Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Carlisle Construction Materials Limited
- Incorporated
- 21 June 1978 (48 years)
- Previously known as
- Hertalan (UK) Limited (until 19 December 2013)Hertel Environmental Services Limited (until 26 January 1999)Hertalan (UK) Limited (until 2 February 1994)Earlier: Hertel Polypro Insulation Limited
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 1 Park Lane Business ParkPark LaneKirkby-In-AshfieldNG17 9GU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2024
British
Born March 1974 (52)
Director · Appointed 4 December 2023
American
Born March 1978 (48)
Officer history (20 former)
13 August 2025
Resigned Motsi, Allen Tichaona as Secretary
22 October 2024
18 October 2024
4 December 2023
4 December 2023
31 March 2022
5 October 2021
17 August 2021
23 March 2020
23 March 2020
13 December 2017
13 December 2017
1 January 2017
Appointed Motsi, Allen Tichaona as Secretary
31 December 2016
Resigned Van Schaik, René Anthonius Johannes, Mr. as Secretary
31 December 2016
Resigned Fokkinga, Onno Alexander as Secretary
1 March 2015
1 March 2015
Resigned Jacot-Guillarmod, Thierry Roger, Mr. as Director
1 January 2014
Appointed Jacot-Guillarmod, Thierry Roger, Mr. as Director
1 January 2014
Appointed Van Schaik, René Anthonius Johannes, Mr. as Secretary
31 December 2013
Resigned Morssink, Gerardus Majella Maria as Director
1 January 2009
Appointed Fokkinga, Onno Alexander as Secretary
1 January 2009
Resigned Boer, Paul Mauritius as Director
1 January 2009
Resigned Boer, Paul Mauritius as Secretary
1 January 2007
Appointed Boer, Paul Mauritius as Director
1 January 2007
Appointed Boer, Paul Mauritius as Secretary
31 December 2006
31 December 2006
23 November 2005
30 June 2005
30 June 2005
20 November 2002
Resigned Allardice, Thomas as Director
20 August 2002
19 August 2002
15 November 2001
6 December 2000
Appointed Allardice, Thomas as Director
11 October 1999
12 August 1999
10 March 1999
9 November 1998
Appointed Morssink, Gerardus Majella Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11231736
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Carlisle Global II Limited Owns 75–100% of shares
Arbo (Holdings) Limited Owns 75–100% of shares
Adshead Ratcliffe & Company,limited Owns 75–100% of shares
Carlisle Construction Materials Limited This company Owns 75–100% of shares
Carlisle Holding Limited 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
- £2,334,870
- Profit
- £807,061
- Employees
- 27
- Current Ratio
- 2.6x
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £189,527 | £230,729 | £161,569 | £40,675 | ||
| Current Assets | £3,589,850 | £2,702,500 | £2,700,024 | £4,313,536 | £3,505,348 | £2,995,717 |
| Cash | £71 | |||||
| Creditors (< 1 year) | £1,405,043 | £1,363,167 | £1,793,707 | £1,236,810 | £1,220,028 | £1,086,201 |
| Net Current Assets | £2,184,807 | £1,339,333 | £906,317 | £3,076,726 | £2,285,320 | £1,909,516 |
| Net Assets | £2,334,870 | £1,527,809 | £1,035,085 | £3,116,489 | £2,300,157 | £1,910,559 |
| Shareholder Funds | £2,334,870 | £1,527,809 | £1,035,085 | £3,116,489 | £2,300,157 | £1,910,559 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 July 2026 | Registered office address changed | |||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 14 August 2025 | Termination of appointment of a secretary | |||
| 18 July 2025 | Accounts for a small company | 31 December 2024 |
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Watford
Huntingdon
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