Carlisle Group Limited

Active00511804 Private limited company
Incorporated
27 September 1952 (74 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
Also at Carlisle Cleaning Services Holdings Limited (proposed for strike-off), Vertage Solutions Limited, IO Consulting Ltd · more companies
British
Born September 1978 (48)
Director · Appointed 31 March 2026
Also at Guidant Global-Europe Ltd, Carlisle Staffing Services Limited, Impellam UK Limited · more companies
British
Born February 1978 (48)
Officer history (43 former)
11 September 2026
Appointed Ozolina, Ilze as Director
11 September 2026
Resigned Weston, Joanne as Director
31 March 2026
Appointed Moore, Simon Ian as Director
31 March 2026
Resigned Briant, Timothy as Director
5 February 2025
Appointed Weston, Joanne as Director
5 February 2025
Resigned Robertson, Julia as Director
3 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Resigned Watson, Rebecca Jane as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
31 August 2008
Resigned Coates, Jeremy William as Director
31 July 2008
Appointed Doyle, Desmond Mark Christopher as Director
31 July 2008
Appointed Watson, Rebecca Jane as Director
31 July 2008
Appointed Watson, Rebecca Jane as Secretary
31 July 2008
Resigned Bradford, Richard James as Director
31 July 2008
Resigned Pennington, David Ian as Secretary
31 July 2008
Appointed Burchall, Andrew Jeremy as Director
31 July 2008
Resigned Pennington, David Ian as Director
26 July 2005
Appointed Pennington, David Ian as Director
26 July 2005
Resigned Robinson, Ian George as Secretary
26 July 2005
Resigned Robinson, Ian George as Director
26 July 2005
Appointed Pennington, David Ian as Secretary
23 April 2004
Appointed Coates, Jeremy William as Director
28 February 2003
Resigned Osborne, Philip Thomas as Secretary
28 February 2003
Appointed Robinson, Ian George as Secretary
28 February 2003
Resigned Southtown Limited as Corporate Director
2 May 2002
Resigned Pugh, Ian Russel as Director
4 February 2002
Appointed Robinson, Ian George as Director
3 April 2001
Resigned Ashcroft, Michael, Sir as Director
17 October 2000
Appointed Ashcroft, Michael, Sir as Director
13 March 2000
Resigned Coleman, Paul James as Director
13 March 2000
Appointed Southtown Limited as Corporate Director
29 February 2000
Resigned Pennington, David Ian as Secretary
29 February 2000
Appointed Osborne, Philip Thomas as Secretary
29 October 1999
Resigned Fox, Peter John as Director
21 June 1999
Resigned Arnold, Michael John as Director
27 May 1999
Resigned Harris, Jonathan David as Director
12 April 1999
Appointed Pennington, David Ian as Secretary
12 April 1999
Resigned Coleman, Paul James as Secretary
12 March 1999
Resigned Dulieu, Kenneth Paul as Director
27 October 1998
Resigned Wray, Nigel William as Director
27 October 1998
Appointed Fox, Peter John as Director
27 October 1998
Appointed Bradford, Richard James as Director
27 October 1998
Appointed Arnold, Michael John as Director
27 October 1998
Appointed Dulieu, Kenneth Paul as Director
27 October 1998
Resigned Roots, Christopher Peter as Secretary
27 October 1998
Resigned Walsh, David as Director
27 October 1998
Resigned Fenhalls, Richard Dorian as Director
27 October 1998
Appointed Pugh, Ian Russel as Director
27 October 1998
Appointed Coleman, Paul James as Secretary
16 June 1998
Resigned Pritchard, Deverok as Director
16 June 1998
Appointed Coleman, Paul James as Director
16 June 1998
Resigned Edwards, John Richard Wilson, Wing Commander as Director
16 June 1998
Appointed Fenhalls, Richard Dorian as Director
16 June 1998
Resigned Knight, David Owen as Director
16 June 1998
Resigned Knight, David Owen as Secretary
16 June 1998
Appointed Roots, Christopher Peter as Secretary
31 October 1996
Resigned Lebus, Richard Michael as Secretary
31 October 1996
Appointed Knight, David Owen as Secretary
25 June 1996
Appointed Pritchard, Deverok as Director
25 June 1996
Appointed Knight, David Owen as Director
25 June 1996
Appointed Edwards, John Richard Wilson, Wing Commander as Director
28 May 1996
Resigned Mccrickard, Donald Cecil as Director
31 January 1996
Resigned Matheson, Angus William as Director
31 December 1995
Resigned Williams, Roy Grainger as Director
15 December 1995
Resigned Toye, Clinton Howard as Director
15 December 1995
Appointed Lebus, Richard Michael as Secretary
15 December 1995
Resigned Triefus, Graham Peter as Secretary
2 May 1995
Appointed Triefus, Graham Peter as Secretary
2 May 1995
Resigned Lebus, Richard Michael as Secretary
2 May 1995
Resigned Lebus, Richard Michael as Director
8 December 1994
Appointed Matheson, Angus William as Director
8 December 1994
Appointed Williams, Roy Grainger as Director
7 February 1994
Appointed Wray, Nigel William as Director
1 June 1993
Resigned Gershinson, Colin Anthony as Director
1 June 1993
Appointed Mccrickard, Donald Cecil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6894542

Holdings 2

Companies where Carlisle Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Headfirst Global PLC
Vertage Limited Owns 75–100% of shares
Impellam Holdings Limited Owns 75–100% of shares
Comensura Limited Owns 75–100% of shares
Flexy Corporation Ltd Owns 75–100% of shares
Guidant Global-Europe Ltd Owns 75–100% of shares
Laybridge Limited DissolvedOwns 75–100% of shares
Lorien Limited Owns 75–100% of shares
Impellam UK Limited Owns 75–100% of shares
Carbon60 Limited Owns 75–100% of shares
Carlisle Group Limited This company Owns 75–100% of shares
Carlisle Nominees Limited DissolvedOwns 75–100% of shares
Onetrue Limited DissolvedOwns 75–100% of shares
Science Recruitment Group Ltd Owns 75–100% of shares

Financials

Net Assets
£103,905,000
Profit
(£1,182,000)
Employees
2000
Return on Equity
-1%
Balance sheet detail
2025
Fixed Assets£104,265,000
Debtors£175,000
Creditors (< 1 year)£535,000
Net Current Assets(£360,000)
Net Assets£103,905,000
Shareholder Funds£103,905,000

Filings 543

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts2 January 2026
11 September 2026Termination of appointment of a director
Show all 543 filings

Some other companies at this address

Vertage Solutions Limited
Carbon60 Limited
Carlisle Staffing Services Holdings Limited
Carlisle Staffing Services Limited
Comensura Limited
Flexy Corporation Ltd

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