Carlac Limited

Active00955511 Private limited company
Incorporated
4 June 1969 (57 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
Yorkshire
Address
Units 16-17 Ashfield Way
Whitehall Road Industrial Estate
Leeds
LS12 5JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
British
Born September 1976 (50)
Long, Mark Robert
Secretary · Appointed 4 July 2013
Director
British
Born January 1961 (65)
Officer history (8 former)
20 March 2025
Resigned Firth, Melanie as Director
1 August 2016
Appointed Long, Mark Robert as Director
5 August 2013
Resigned Wood, David John as Director
4 July 2013
Appointed Long, Mark Robert as Secretary
4 July 2013
Resigned Wood, David John as Secretary
30 September 2009
Resigned Church, Giles as Director
13 July 2004
Resigned Church, Joan as Director
8 February 2002
Resigned Robson, Michael as Director
5 September 1996
Resigned Greenwood, Jacqueline as Secretary
5 September 1996
Appointed Wood, David John as Secretary
5 July 1996
Appointed Wood, David John as Director
1 July 1995
Appointed Robson, Michael as Director
1 July 1995
Appointed Church, Giles as Director
24 December 1993
Resigned Rennard, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05170731
Former controllers (2)
16 September 2026
Ceased Neil Firth — Owns 75–100% of shares (as a firm)
1 February 2026
Ceased Melanie Firth — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£3,683,275
Cash
£55,275
Turnover
£14,240,230
Profit Before Tax
£850,134
Employees
91
Debt Ratio
55%
Current Ratio
1.9x
Profit Margin
6%
Return on Equity
18%
Balance sheet detail
2022
Fixed Assets£370,980
Current Assets£7,834,569
Debtors£5,319,435
Cash£55,275
Creditors (< 1 year)£4,151,363
Creditors (> 1 year)£334,779
Net Current Assets£3,683,206
Net Assets£3,683,275
Shareholder Funds£3,683,275

Turnover£14,240,230
Cost of Sales£9,558,096
Gross Profit£4,682,134
Admin Expenses£3,760,294
Staff Costs£2,417,486
Operating Profit£921,840
Profit Before Tax£850,134
Tax£174,218
Profit for Period£675,916

Filings 144

Show all 144 filings

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