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Cary UK Holding Ltd

Cary UK Holding Ltd is an active company incorporated on 8 May 2018 with the registered office located in Nottingham, Derbyshire. Cary UK Holding Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11349793
Private limited company
Age
7 years
Incorporated 8 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Longwood Road Brookhill Ind Esate
Pinxton
Nottingham
Notts
NG16 6NT
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1985
Director • Swedish • Lives in Sweden • Born in Feb 1970
Director • Swedish • Lives in Sweden • Born in Apr 1977
Director • Managing Director • British • Lives in England • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Pugh (Glass) Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
J Huggins And Son Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
National Windscreens (Replacements) Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
Spire Windscreens Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
Cary UK Ltd
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
Masterglass Windscreens Ltd
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
Autoscreens Direct Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
NW (York) Limited
Stuart Jonathan Boon and James William Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£99.36M
Increased by £4.07M (+4%)
Total Liabilities
-£104.44M
Increased by £9.71M (+10%)
Net Assets
-£5.08M
Decreased by £5.64M (-1002%)
Debt Ratio (%)
105%
Increased by 5.7% (+6%)
Latest Activity
Anders Peter Jensen Resigned
26 Days Ago on 7 Oct 2025
Mr James William Reynolds Appointed
4 Months Ago on 1 Jul 2025
Mr Stuart Jonathan Boon Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr James William Reynolds Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Notification of PSC Statement
1 Year 8 Months Ago on 7 Mar 2024
Cary Group Ab (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr James William Reynolds Appointed
1 Year 9 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Anders Peter Jensen as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Stuart Jonathan Boon as a director on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Mr James William Reynolds as a director on 1 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Secretary's details changed for Mr James William Reynolds on 1 August 2024
Submitted on 1 Aug 2024
Notification of a person with significant control statement
Submitted on 7 Mar 2024
Cessation of Cary Group Ab as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 21 Feb 2024
Appointment of Mr James William Reynolds as a secretary on 31 January 2024
Submitted on 20 Feb 2024
Repayment History
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