Website & contact details
- Website
Carver Group Limited
- Incorporated
- 24 June 1952 (74 years)
- Previously known as
- Carver Group PLC (until 6 December 2011)Carver PLC (until 6 December 2011)Carver & Co (Engineers) Limited (until 1 February 1994)
- Industry
- Activities of head offices (70100)
- Directors
- Christopher Philip John Carver
- Controlled by
- Timothy CarverDavid Lewis Carver
- Accounts type
- Group
- Region
- West Midlands
- Address
- 15 NorthgateAldridgeWalsallWS9 8QD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 23
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 17
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2024
British
Born February 1970 (56)
Carver, Christopher Philip John
Director · Appointed 12 October 2023
British
Born October 1984 (42)
Director · Appointed 6 April 2012
British
Born August 1968 (58)
Director · Appointed 3 February 1992
British
Born December 1947 (78)
Director
British
Born September 1945 (81)
Director
British
Born November 1964
Officer history (24 former)
10 January 2024
12 October 2023
Appointed Carver, Christopher Philip John as Director
6 August 2023
6 August 2023
Resigned Moore, Jonathan Paul as Secretary
28 March 2023
Resigned Smith, Andrew as Secretary
28 March 2023
Appointed Moore, Jonathan Paul as Secretary
28 February 2022
6 December 2021
6 December 2021
Appointed Smith, Andrew as Secretary
6 December 2021
Resigned Davies, Neil Joseph as Secretary
4 October 2021
Resigned Smith, Andrew as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Secretary
4 October 2021
7 September 2021
Appointed Smith, Andrew as Secretary
7 September 2021
Resigned Fyfe, Stuart Lee as Secretary
7 September 2021
7 May 2016
Resigned Carver, Nancy Marianne as Director
15 June 2015
10 February 2015
Appointed Fyfe, Stuart Lee as Secretary
10 February 2015
2 February 2015
2 January 2014
8 October 2013
Resigned Hall, Peter John as Director
6 April 2012
30 August 2007
30 August 2007
27 June 2007
28 February 2006
Resigned Carver, Ada Muriel as Director
11 October 2001
11 October 2001
31 May 2000
16 April 2000
Resigned Carver, Leonard John as Director
29 September 1995
29 September 1995
21 July 1995
28 January 1994
28 January 1994
28 January 1994
4 October 1993
Resigned Wright, Alan Thomas as Director
4 October 1993
6 July 1993
3 February 1992
21 March 1991
21 March 1991
21 March 1991
21 March 1991
Appointed Wright, Alan Thomas as Director
21 March 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy Carver
Individual · Notified 1 January 2023
Has significant influence or control
British
Born November 1964
British
Born September 1945 (81)
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Carver Group Limited This company
Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,252,000
- Cash
- £392,000
- Profit
- (£2,756,000)
- Employees
- 13
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
- Return on Equity
- -21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £35,580,000 | £27,800,000 | £28,325,000 | £28,312,000 |
| Current Assets | £7,922,000 | £21,560,000 | £5,982,000 | £8,474,000 |
| Debtors | £7,530,000 | £20,815,000 | £3,941,000 | £7,628,000 |
| Cash | £392,000 | £745,000 | £2,041,000 | £846,000 |
| Creditors (< 1 year) | £5,510,000 | £4,524,000 | £16,842,000 | £12,369,000 |
| Net Current Assets | £2,412,000 | |||
| Net Assets | £13,252,000 | £16,913,000 | £17,247,000 | £16,301,000 |
| Shareholder Funds | £13,252,000 | £16,913,000 | £17,247,000 | £16,301,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 2 July 2026 | Registration of a charge | |||
| 29 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 July 2025 | Confirmation statement with no updates | 24 July 2025 |
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