Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Farmer and Carlisle Limited
- Incorporated
- 30 April 1975 (51 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Filing exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Loose, Nicola
Secretary · Appointed 10 December 2021
Director · Appointed 10 December 2021
British
Born November 1971
Director · Appointed 10 December 2021
British
Born October 1967 (59)
Director · Appointed 10 December 2021
British
Born September 1969 (57)
Officer history (17 former)
10 December 2021
10 December 2021
10 December 2021
10 December 2021
10 December 2021
Resigned Hall, Ian as Director
10 December 2021
10 December 2021
Resigned Carlisle, Jonathan Adam as Director
10 December 2021
10 December 2021
Resigned Sankey, Joanne Emma Elizabeth as Director
10 December 2021
Resigned Carlisle, Doreen Mary as Director
10 December 2021
10 December 2021
10 December 2021
Appointed Loose, Nicola as Secretary
10 February 2021
30 May 2012
30 December 2011
14 November 2011
14 November 2011
Appointed Sankey, Joanne Emma Elizabeth as Director
14 November 2011
29 October 2010
Resigned Neal, Ian David as Director
1 January 2002
1 January 2002
1 January 2002
Appointed Hall, Ian as Director
1 January 2002
Appointed Carlisle, Jonathan Adam as Director
1 January 2002
Appointed Neal, Ian David as Director
31 March 2000
Resigned Farmer, Jean as Director
31 March 2000
15 January 1999
15 January 1999
25 August 1995
Resigned Campbell, Mark John 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 Company
Reg. no. 03957688
Holdings 1
Companies where Farmer and Carlisle Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited This company Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,467,353
- up £149,146 (3%)
- Cash
- £748
- down £130 (15%)
- Turnover
- £14,172,591
- down £799,934 (5%)
- Profit Before Tax
- £192,112
- up £93,181 (94%)
- Employees
- 64
- up 2 (3%)
- Debt Ratio
- 30%
- Current Ratio
- 2.1x
- Profit Margin
- 1%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2,450,077 | £2,488,302 |
| Current Assets | £3,910,570 | £3,858,513 |
| Debtors | £2,343,936 | £2,386,153 |
| Cash | £748 | £878 |
| Creditors (< 1 year) | £1,863,326 | £2,006,427 |
| Creditors (> 1 year) | £15,216 | £6,858 |
| Net Current Assets | £2,047,244 | £1,852,086 |
| Net Assets | £4,467,353 | £4,318,207 |
| Shareholder Funds | £4,467,353 | £4,318,207 |
| Turnover | £14,172,591 | £14,972,525 |
| Cost of Sales | £13,206,077 | £14,018,480 |
| Gross Profit | £966,514 | £954,045 |
| Admin Expenses | £903,395 | £976,799 |
| Staff Costs | £1,361,089 | £1,559,545 |
| Operating Profit | £193,619 | £103,246 |
| Profit Before Tax | £192,112 | £98,931 |
| Tax | £42,966 | £27,187 |
| Profit for Period | £149,146 | £71,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 15 August 2025 | Other filing |
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