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Carel U.K. Ltd

Carel U.K. Ltd is an active company incorporated on 22 September 1998 with the registered office located in Chessington, Greater London. Carel U.K. Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03639249
Private limited company
Age
26 years
Incorporated 22 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (24 days remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Carel U.K. Ltd
Contact
Address
Unit 2 Roebuck Place
110 Roebuck Road
Chessington
Surrey
KT9 1EU
Same address for the past 11 years
Telephone
02083913540
Email
Available in Endole App
Website
Carel.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Carel Industries Spa
PSC • PSC
Mr Nicola Biondo
Director • Chief Financial Officer • Italian • Lives in Italy • Born in Apr 1973
Mr Lluis Niubo Castello
Director • Financial Officer • Spanish • Lives in Spain • Born in Apr 1972
Mr Nigel Hillier
Director • Managing Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Klingenburg U.K. Ltd
Mr Nigel Hillier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6M
Increased by £368K (+30%)
Turnover
£12.86M
Increased by £1.34M (+12%)
Employees
23
Increased by 1 (+5%)
Total Assets
£5.57M
Increased by £627K (+13%)
Total Liabilities
-£2.42M
Decreased by £47K (-2%)
Net Assets
£3.15M
Increased by £674K (+27%)
Debt Ratio (%)
43%
Decreased by 6.46% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mr Nicola Biondo Appointed
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Giandomenico Lombello Resigned
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Appointment of Mr Nicola Biondo as a director on 19 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Termination of appointment of Giandomenico Lombello as a director on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 22 September 2022 with no updates
Submitted on 30 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Confirmation statement made on 22 September 2021 with no updates
Submitted on 5 Oct 2021
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Repayment History
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