Carillon Industrial Services Limited

Active01519536 Private limited company
Incorporated
30 September 1980 (46 years)
Industry
Other service activities n.e.c. (96090)
Directors
Bryan James Stuart Clover
Owned by
Sylvia Alison Breslin
Bryan James Stuart Clover
Rachel Anne Bell
Accounts type
Full
Region
East of England
Address
1 Gloucester Building School Lane
Colmworth
Bedford
MK44 2FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
British
Born February 1968 (58)
Secretary · Appointed 1 December 2004
British
Director · Appointed 1 January 2003
British
Born December 1958 (67)
Clover, Bryan James Stuart
Director · Appointed 1 January 1997
British
Born September 1967 (59)
Officer history (6 former)
29 February 2020
Resigned Coffey, Paul as Director
1 August 2017
Appointed Bell, Rachel Anne as Director
31 July 2014
Resigned Martin, Kevin John as Director
1 July 2009
Resigned Bell, Rachel as Director
1 January 2005
Appointed Bell, Rachel as Director
1 December 2004
Appointed Breslin, Sylvia Alison as Secretary
29 November 2004
Resigned Bell, Sylvia as Secretary
29 November 2004
Resigned Bell, Sylvia as Director
1 January 2003
Appointed Breslin, Sylvia Alison as Director
26 December 1997
Resigned Bell, John Stuart as Director
1 January 1997
Appointed Clover, Bryan James Stuart as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Bryan James Stuart Clover
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)

Financials

Net Assets
£3,260,323
Cash
£60,865
Turnover
£24,305,651
Profit Before Tax
£377,444
Employees
83
Debt Ratio
75%
Current Ratio
1.3x
Profit Margin
2%
Return on Equity
8%
Balance sheet detail
2024
Fixed Assets£2,122,263
Current Assets£11,007,120
Cash£60,865
Creditors (< 1 year)£8,549,375
Creditors (> 1 year)£1,020,742
Net Current Assets£2,457,745
Net Assets£3,260,323
Shareholder Funds£3,260,323

Turnover£24,305,651
Cost of Sales£17,197,700
Gross Profit£7,107,951
Admin Expenses£6,348,303
Staff Costs£3,990,548
Operating Profit£760,408
Profit Before Tax£377,444
Tax£102,136
Profit for Period£275,308

Filings 134

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates10 May 2026
21 November 2025Change of details for a person with significant control
30 September 2025Full accounts31 December 2024
12 May 2025Confirmation statement with updates10 May 2025
Show all 134 filings

Other companies in this industry

By trade and location

New companies in Bedford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?