G.R.Carr (Essex) Limited

Active00999993 Private limited company
Incorporated
18 January 1971 (55 years)
Industry
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
East of England
Address
Archers Fields
Burnt Mills Industrial Estate
Basildon
SS13 1DN

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Riley, Daniel
Secretary · Appointed 10 September 2026
Director · Appointed 19 January 2026
British
Born January 1994 (32)
Director · Appointed 19 January 2026
British
Born May 1993 (33)
Director · Appointed 23 December 2022
British
Born August 1994 (32)
Director
British
Born June 1962 (64)
Officer history (4 former)
10 September 2026
Appointed Riley, Daniel as Secretary
10 September 2026
Resigned Gilliland, John David as Director
10 September 2026
Resigned Riley, John Lathan as Secretary
19 January 2026
Appointed Mccarthy, Alfie as Director
19 January 2026
Appointed Shaw, Robin Alan David as Director
31 July 2024
Resigned Gilliland, Stephen Paul as Director
23 December 2022
Appointed Riley, Daniel John as Director
23 December 2022
Appointed Gilliland, John David as Director
28 February 2005
Resigned Gilliland, Leslie George, Company Director 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
Private Limited Company
Reg. no. 5471244

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited This company Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares

Financials

Net Assets
£10,334,196
Cash
£4,885,477
Turnover
£12,115,625
Profit Before Tax
£1,505,445
Employees
69
Debt Ratio
20%
Current Ratio
5.5x
Profit Margin
12%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £10,286,865 £5,880,223 £7,790,216 £10,394,863 £12,115,625
Balance sheet detail
202520242023202220212020
Fixed Assets£6,445,872£6,242,659£3,002,950£3,070,220£3,159,984
Current Assets£6,526,950£5,501,916£5,525,403£4,617,889£5,698,473
Debtors£1,641,473£2,982,514£3,039,218£1,842,332£3,090,843
Cash£4,885,477£2,519,402£1,928,707£2,226,638£2,151,992
Creditors (< 1 year)£1,191,452£1,142,698£977,936£2,216,073£1,172,748£1,593,460
Net Current Assets£5,335,498£4,359,218£3,309,330£3,445,141£4,105,013
Net Assets£10,334,196£9,210,647£5,719,834£5,909,002£6,802,707
Shareholder Funds£10,334,196£9,210,647£5,719,834£5,909,002£6,802,707

Turnover£12,115,625£10,394,863£7,790,216£5,880,223£10,286,865
Cost of Sales£8,498,556£7,270,922£6,944,867£5,873,952£7,676,971
Gross Profit£3,617,069£3,123,941£845,349£6,271£2,609,894
Admin Expenses£2,344,558£2,052,350£1,567,591£1,634,390£1,786,794
Staff Costs£4,580,668£4,179,533£3,758,518£3,811,541£4,293,784
Operating Profit£1,365,950£1,175,865(£352,617)(£1,097,258)£893,100
Profit Before Tax£1,505,445£1,253,798(£336,101)(£998,081)£862,217
Tax£381,896£307,580(£146,933)(£104,376)£73,690
Profit for Period£1,123,549£946,218(£189,168)(£893,705)£788,527

Filings

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