Website & contact details
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- The site of this company’s group or brand.
Carver Climate Systems Limited
- Incorporated
- 6 February 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 15 NorthgateAldridgeWalsallWS9 8QD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 19
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 1 May 2012
British
Born August 1968 (58)
Officer history (19 former)
10 January 2024
6 August 2023
Resigned Moore, Jonathan Paul as Secretary
6 August 2023
29 March 2023
Appointed Moore, Jonathan Paul as Secretary
29 March 2023
Resigned Smith, Andrew as Secretary
1 January 2023
28 February 2022
6 December 2021
Appointed Smith, Andrew as Secretary
6 December 2021
4 October 2021
Resigned Smith, Andrew as Secretary
4 October 2021
7 September 2021
Appointed Smith, Andrew as Secretary
7 September 2021
Resigned Fyfe, Stuart Lee as Secretary
7 September 2021
15 June 2015
10 February 2015
Appointed Fyfe, Stuart Lee as Secretary
10 February 2015
2 February 2015
1 May 2012
1 May 2012
11 October 2001
11 October 2001
11 October 2001
11 October 2001
11 October 2001
11 October 2001
11 October 2001
11 October 2001
11 October 2001
27 October 1999
27 May 1999
1 September 1995
31 August 1995
1 June 1995
4 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 00509127
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited This company Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% 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
- Cash
- £1,715,000
- Profit Before Tax
- £13,202,000
- Current Ratio
- 0.4x
- Return on Equity
- 37%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £39,697,000 | £39,924,000 | £16,949,000 | £16,965,000 |
| Current Assets | £2,711,000 | £3,196,000 | £3,629,000 | £4,629,000 |
| Debtors | £996,000 | £2,213,000 | £3,268,000 | £3,751,000 |
| Cash | £1,715,000 | £983,000 | £361,000 | £878,000 |
| Creditors (< 1 year) | £6,146,000 | £20,191,000 | £7,304,000 | £9,168,000 |
| Net Current Assets | (£3,435,000) | (£16,995,000) | (£3,675,000) | (£4,539,000) |
| Shareholder Funds | £36,262,000 | £22,929,000 | £13,274,000 | £12,426,000 |
| Turnover | £556,000 | £659,000 | ||
| Admin Expenses | £596,000 | £634,000 | £717,000 | £492,000 |
| Operating Profit | (£161,000) | £167,000 | ||
| Profit Before Tax | £13,202,000 | £9,434,000 | £2,722,000 | (£13,000) |
| Tax | (£131,000) | (£221,000) | (£26,000) | £7,000 |
| Profit for Period | £13,333,000 | £9,655,000 | £2,748,000 | (£20,000) |
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Registration of a charge | |||
| 22 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 17 June 2025 |
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