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Carwood Holdings Limited

Carwood Holdings Limited is an active company incorporated on 9 October 2007 with the registered office located in Coventry, West Midlands. Carwood Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06394149
Private limited company
Age
18 years
Incorporated 9 October 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Herald Way
Binley
Coventry
West Midlands
CV3 2RQ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
2
Mr Nigel Walter Pond
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1971
Mr Kevin Patrick Mulholland
Director • PSC • British • Lives in UK • Born in Jul 1956
Mr David Nigel Hopkins
Director • British • Lives in UK • Born in Nov 1959
Mr Gary Ronald Carter
Director • British • Lives in England • Born in May 1945
Mr Simon John Quantrell
Director • Deputy Managing Director • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carwood Motor Units Limited
Mr Simon John Quantrell, Mr Gary Ronald Carter, and 4 more are mutual people.
Active
Carwood Limited
Mr Simon John Quantrell, Mr Gary Ronald Carter, and 3 more are mutual people.
Active
Carwood Diesel Systems Limited
Mr Gary Ronald Carter, Mr David Nigel Hopkins, and 2 more are mutual people.
Active
I.M.E.R. - Reman Limited
Mr Gary Ronald Carter, Mr Kevin Patrick Mulholland, and 1 more are mutual people.
Active
Reman (UK) Limited
Mr Gary Ronald Carter, Mr Kevin Patrick Mulholland, and 1 more are mutual people.
Active
Carwood BDS Limited
Mr Gary Ronald Carter, Mr Kevin Patrick Mulholland, and 1 more are mutual people.
Active
Diesel Injection (UK) Limited
Mr Gary Ronald Carter, Mr Kevin Patrick Mulholland, and 1 more are mutual people.
Active
Carwood Defence Limited
Mr David Nigel Hopkins and Mr Nigel Walter Pond are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£24.26M
Increased by £9M (+59%)
Turnover
£73.4M
Increased by £16.56M (+29%)
Employees
301
Increased by 34 (+13%)
Total Assets
£50.65M
Increased by £9.24M (+22%)
Total Liabilities
-£10.74M
Increased by £806K (+8%)
Net Assets
£39.91M
Increased by £8.43M (+27%)
Debt Ratio (%)
21%
Decreased by 2.78% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Mrs Jane Mulholland Details Changed
5 Months Ago on 29 May 2025
Group Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Mr Kevin Patrick Mulholland (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
The Mulholland Family Investment Company Limited (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 17 Oct 2025
Secretary's details changed for Mrs Jane Mulholland on 29 May 2025
Submitted on 29 May 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 26 Oct 2023
Notification of The Mulholland Family Investment Company Limited as a person with significant control on 1 February 2023
Submitted on 26 Oct 2023
Change of details for Mr Kevin Patrick Mulholland as a person with significant control on 1 February 2023
Submitted on 26 Oct 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 20 May 2023
Change of share class name or designation
Submitted on 30 Dec 2022
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Repayment History
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