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Farmer & Carlisle Holdings Limited

Farmer & Carlisle Holdings Limited is an active company incorporated on 28 March 2000 with the registered office located in Gateshead, Tyne and Wear. Farmer & Carlisle Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03957688
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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Contact Update Details
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne And Wear
NE11 0XA
United Kingdom
Address changed on 10 Jan 2025 (9 months ago)
Previous address was Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA England
Telephone
01509215731
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karen Anderson
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Robert Thomas Forrester
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
David Paul Crane
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Nicola Loose
Secretary
Grantham Motor Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Vertu Fourth Investments Limited
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Bristol Street (No.2) Limited
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Vertu Motors (VMC) Limited
Karen Anderson, David Paul Crane, and 1 more are mutual people.
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Karen Anderson, Robert Thomas Forrester, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
28 Feb 2023
For period 28 Feb ⟶ 28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £144 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.92K
Decreased by £2.91M (-100%)
Total Liabilities
-£1.03K
Decreased by £1.02M (-100%)
Net Assets
£1.89K
Decreased by £1.89M (-100%)
Debt Ratio (%)
35%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Ms Karen Anderson Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr David Paul Crane Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Robert Thomas Forrester Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr David Paul Crane Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Aug 2025
Notice of agreement to exemption from filing of accounts for period ending 28/02/25
Submitted on 14 Aug 2025
Filing exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Registered office address changed from Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA England to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 10 January 2025
Submitted on 10 Jan 2025
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
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Repayment History
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