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Carrier UK Holdings Limited

Carrier UK Holdings Limited is an active company incorporated on 16 December 2008 with the registered office located in Ashford, Surrey. Carrier UK Holdings Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06774387
Private limited company
Age
17 years
Incorporated 16 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (23 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Unit H, Littleton House
Littleton Road
Ashford
TW15 1UU
England
Address changed on 4 Nov 2024 (1 year 2 months ago)
Previous address was 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Neil Andrew Vincent Gregor Macgregor
Director • British • Lives in UK • Born in Apr 1955
Harvinder Dulay
Director • British • Lives in England • Born in Mar 1971
John Anthony Robinson
Director • British • Lives in UK • Born in Jan 1971
Carrier Global Corporation
PSC
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Shareholders, PSCs & Group Structure
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Kidde International Limited
Neil Andrew Vincent Gregor Macgregor and John Anthony Robinson are mutual people.
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Kidde Products Limited
Neil Andrew Vincent Gregor Macgregor and John Anthony Robinson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41B
Decreased by £63.31M (-4%)
Total Liabilities
-£463.2M
Decreased by £1.34M (-0%)
Net Assets
£951.19M
Decreased by £61.97M (-6%)
Debt Ratio (%)
33%
Increased by 1.31% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Jan 2026
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Full Accounts Submitted
10 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Nov 2024
Ms Harvinder Dulay Appointed
1 Year 3 Months Ago on 11 Sep 2024
Simon Derrick Boniface Resigned
1 Year 3 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Jan 2024
Barend Jacobus Van Der Merwe Resigned
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Unit H, Littleton House Littleton Road Ashford TW15 1UU on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Simon Derrick Boniface as a director on 11 September 2024
Submitted on 23 Sep 2024
Appointment of Ms Harvinder Dulay as a director on 11 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Termination of appointment of Barend Jacobus Van Der Merwe as a director on 31 October 2023
Submitted on 29 Nov 2023
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Repayment History
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