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Carrier Solutions UK Ltd

Carrier Solutions UK Ltd is an active company incorporated on 25 February 1999 with the registered office located in Plymouth, Devon. Carrier Solutions UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03723803
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Porsham Close
Roborough
Plymouth
Devon
PL6 7DB
Same address for the past 9 years
Telephone
01752753200
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in May 1965
Director • Marketing Director • French • Lives in France • Born in Sep 1966
Director • Japanese • Lives in France • Born in Mar 1962
Director • Japanese • Lives in Japan • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrier Controls Limited
Andrew Justin Paddock and Alexandra Elizabeth Gooch are mutual people.
Active
Carrier Rental Systems (UK) Limited
Andrew Justin Paddock and Alexandra Elizabeth Gooch are mutual people.
Active
Vokera Limited
David Ernest George Dunn is a mutual person.
Active
Riello Limited
David Ernest George Dunn is a mutual person.
Active
Viessmann Limited
David Ernest George Dunn is a mutual person.
Active
Carrier Pension Trustee Limited
Alexandra Elizabeth Gooch is a mutual person.
Active
Superb Developments Limited
David Ernest George Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£404K
Decreased by £1.02M (-72%)
Turnover
£112.52M
Increased by £352K (0%)
Employees
281
Increased by 13 (+5%)
Total Assets
£77.64M
Increased by £8.77M (+13%)
Total Liabilities
-£44.49M
Increased by £1.47M (+3%)
Net Assets
£33.15M
Increased by £7.31M (+28%)
Debt Ratio (%)
57%
Decreased by 5.17% (-8%)
Latest Activity
Carrier Uk Holdings Limited (PSC) Appointed
4 Months Ago on 24 Apr 2025
Foray 414 Limited (PSC) Resigned
4 Months Ago on 24 Apr 2025
Toru Otsuka Resigned
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Foray 414 Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Simon Boniface Resigned
1 Year Ago on 4 Sep 2024
Romuald Gilbert Jack Thierry Appointed
1 Year Ago on 4 Sep 2024
Jean-Francois Hendrickx Resigned
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Notification of Carrier Uk Holdings Limited as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Cessation of Foray 414 Limited as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Toru Otsuka as a director on 11 March 2025
Submitted on 13 Mar 2025
Full accounts made up to 30 November 2023
Submitted on 7 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 7 Mar 2025
Change of details for Foray 414 Limited as a person with significant control on 1 November 2024
Submitted on 7 Mar 2025
Termination of appointment of Jean-Francois Hendrickx as a director on 29 June 2024
Submitted on 9 Sep 2024
Appointment of Romuald Gilbert Jack Thierry as a secretary on 4 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Simon Boniface as a secretary on 4 September 2024
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Repayment History
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