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Carliol Holdings Ltd

Carliol Holdings Ltd is an active company incorporated on 6 September 2018 with the registered office located in Washington, Tyne and Wear. Carliol Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11556938
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Debere Limited Swallow House
Parsons Road
Washington
Tyne And Wear
NE37 1EZ
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Ground Floor Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Sep 1975
Mr Paul John Crampsey
PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspired Outsourcing Limited
Lee Wigham, Paul John Crampsey, and 1 more are mutual people.
Active
The Energy Supermarket Limited
Lee Wigham, Paul John Crampsey, and 1 more are mutual people.
Active
Iuconsult Ltd
Lee Wigham is a mutual person.
Active
The Electric Board Limited
Lee Wigham is a mutual person.
Active
Informed Energy Limited
Paul John Crampsey is a mutual person.
Active
Crampsey PCJPL Limited
Paul John Crampsey is a mutual person.
Active
Aspirito Holdings Limited
Paul John Crampsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£64
Decreased by £17.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£372.34K
Decreased by £29.12K (-7%)
Total Liabilities
-£87.6K
Decreased by £26.52K (-23%)
Net Assets
£284.74K
Decreased by £2.6K (-1%)
Debt Ratio (%)
24%
Decreased by 4.9% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Sep 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Mr Lee Wigham (PSC) Details Changed
11 Months Ago on 22 Nov 2024
Mr Lee Wigham Details Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 6 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Lee Wigham on 22 November 2024
Submitted on 29 Mar 2025
Change of details for Mr Lee Wigham as a person with significant control on 22 November 2024
Submitted on 29 Mar 2025
Registered office address changed from Ground Floor Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 16 Sep 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 12 Sep 2023
Repayment History
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