Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Carling Technologies Limited
- Incorporated
- 27 March 1969 (57 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- Edwin Richard Van Erk
- Owned by
- Littelfuse, Inc.
- Accounts type
- Full
- Region
- South West
- Address
- 4 Airport Business ParkExeter AirportClyst HonitonEX5 2UL
Officers 3 active
Officer details are public data from the Companies House register.
Van Hal, Roger Désiré
Secretary · Appointed 27 February 2025
Director · Appointed 15 January 2025
British
Born April 1972 (54)
Van Erk, Edwin Richard
Director · Appointed 30 November 2021
Dutch
Born December 1966 (59)
Officer history (17 former)
5 December 2025
Resigned Van Hal, Roger Désiré as Director
27 February 2025
Resigned Halsey, Kelly as Secretary
27 February 2025
Appointed Van Hal, Roger Désiré as Secretary
15 January 2025
24 October 2024
30 November 2021
Resigned Roth, Ryan as Secretary
30 November 2021
Appointed Van Hal, Roger Désiré as Director
30 November 2021
Resigned Sorenson, Chris as Director
30 November 2021
Appointed Van Erk, Edwin Richard as Director
30 November 2021
Resigned Sorenson, Richard as Director
1 July 2021
1 July 2021
Appointed Halsey, Kelly as Secretary
30 June 2021
Resigned Fanzo, Michael Salvatore as Secretary
9 January 2020
Appointed Roth, Ryan as Secretary
20 February 2018
Appointed Sorenson, Richard as Director
20 February 2018
Resigned Sorenson, Richard as Director
31 October 2016
Resigned Harris, Emlyn as Secretary
27 April 2016
Resigned Rosenthal, Edward as Secretary
27 April 2016
Appointed Sorenson, Richard as Director
27 April 2016
Appointed Sorenson, Chris as Director
27 April 2016
Resigned Sorenson, Chris as Director
27 April 2016
Resigned Sorenson, Richard W as Director
27 April 2016
Appointed Sorenson, Chris as Director
27 April 2016
Appointed Harris, Emlyn as Secretary
27 April 2016
Resigned Rosenthal, Edward as Director
25 October 2013
30 September 2013
Appointed Fanzo, Michael Salvatore as Secretary
30 July 1999
Resigned Pearson, Wendy as Director
4 April 1997
Resigned Holmes, David George as Director
7 May 1993
7 May 1993
Resigned Alsop Wilkinson as Corporate Secretary
7 May 1993
Appointed Rosenthal, Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Littelfuse, Inc.
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 2279947
Former controllers (1)
30 November 2021
Ceased Carling Technologies Inc — Owns 75–100% 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
- £13,620,000
- Cash
- £5,771,000
- Turnover
- £24,895,000
- Profit Before Tax
- £2,177,000
- Debt Ratio
- 16%
- Current Ratio
- 6.9x
- Profit Margin
- 9%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,243,000 | £1,281,000 | £1,271,870 | £1,274,064 |
| Current Assets | £14,980,000 | £14,206,000 | £15,019,548 | £9,299,712 |
| Debtors | £5,694,000 | £5,597,000 | £7,477,674 | £4,824,969 |
| Cash | £5,771,000 | £3,772,000 | £2,018,732 | £1,737,214 |
| Creditors (< 1 year) | £2,184,000 | £3,728,000 | £6,886,632 | £2,304,831 |
| Net Current Assets | £12,795,000 | £10,478,000 | £8,132,916 | £6,994,881 |
| Net Assets | £13,620,000 | £11,458,000 | £9,059,821 | £7,880,519 |
| Shareholder Funds | £13,620,000 | £11,458,000 | £9,059,821 | £7,880,519 |
| Turnover | £24,895,000 | £30,397,000 | £32,662,357 | £28,011,410 |
| Cost of Sales | £19,995,000 | £25,172,000 | £24,458,226 | £20,455,570 |
| Gross Profit | £4,900,000 | £5,225,000 | £8,204,131 | £7,555,840 |
| Admin Expenses | £2,927,000 | £2,734,000 | £5,094,774 | £4,472,950 |
| Staff Costs | £1,829,000 | £1,733,000 | £1,810,011 | £1,751,867 |
| Operating Profit | £1,897,000 | £2,395,000 | £2,965,700 | £2,992,306 |
| Profit Before Tax | £2,177,000 | £2,411,000 | £1,417,593 | £2,825,338 |
| Tax | £15,000 | £13,000 | £238,291 | £467,128 |
| Profit for Period | £2,162,000 | £2,398,000 | £1,179,302 | £2,358,210 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 19 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 |
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