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Carlac Group Limited
Carlac Group Limited is an active company incorporated on 5 July 2004 with the registered office located in Leeds, West Yorkshire. Carlac Group Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05170731
Private limited company
Age
21 years
Incorporated
5 July 2004
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
5 July 2025
(2 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Carlac Group Limited
Contact
Address
16-17 Ashfield Way
Whitehall Estate
Leeds
West Yorkshire
LS12 5JB
Same address for the past
20 years
Companies in LS12 5JB
Telephone
01132244000
Email
Available in Endole App
Website
Carlac.co.uk
See All Contacts
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Mr Neil Firth
Director • PSC • British • Lives in England • Born in Jan 1961
Mr Mark Robert Long
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1976
Melanie Firth
Director • British • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlac Limited
Melanie Firth, Mr Neil Firth, and 1 more are mutual people.
Active
Carlac Group Holdings Limited
Melanie Firth, Mr Neil Firth, and 1 more are mutual people.
Active
Cuckoo Nest Properties Limited
Mr Neil Firth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£55K
Increased by £13K (+31%)
Turnover
£15.47M
Increased by £430K (+3%)
Employees
85
Decreased by 9 (-10%)
Total Assets
£8.67M
Increased by £786K (+10%)
Total Liabilities
-£5.88M
Increased by £787K (+15%)
Net Assets
£2.79M
Decreased by £1K (-0%)
Debt Ratio (%)
68%
Increased by 3.22% (+5%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Shares Cancelled
2 Months Ago on 1 Jul 2025
Own Shares Purchased
3 Months Ago on 3 Jun 2025
Group Accounts Submitted
3 Months Ago on 22 May 2025
Melanie Firth (PSC) Resigned
5 Months Ago on 20 Mar 2025
Melanie Firth Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Own Shares Purchased
1 Year 8 Months Ago on 10 Jan 2024
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Get Credit Report
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Documents
Purchase of own shares.
Submitted on 30 Jul 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 9 Jul 2025
Cessation of Melanie Firth as a person with significant control on 20 March 2025
Submitted on 9 Jul 2025
Cancellation of shares. Statement of capital on 24 April 2025
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 3 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 22 May 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Termination of appointment of Melanie Firth as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 5 July 2024 with updates
Submitted on 17 Jul 2024
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Repayment History
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See All Charges & CCJs