Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Carysil Surfaces Ltd
- Incorporated
- 1 December 1986 (39 years)
- Previously known as
- Sylmar Technology Limited (until 9 December 2022)Faux Stone Limited (until 12 February 1987)H W F Number Thirty Three Limited (until 10 February 1987)
- Industry
- Manufacture of kitchen furniture (31020)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit A Azalea CloseSomercotesAlfretonDE55 4QX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2026
Also at Carysil UK Ltd, Carysil Products Ltd
Indian
Born December 1958 (67)
Director · Appointed 28 April 2022
British
Born November 1987
Director · Appointed 1 April 2022
Indian
Born August 1969 (57)
Director · Appointed 1 April 2022
British
Born June 1969 (57)
Officer history (19 former)
8 May 2026
Resigned Annison, Julian as Director
29 January 2026
29 January 2026
28 April 2022
28 April 2022
7 April 2022
1 April 2022
Resigned Holt, Peter James Robert as Secretary
1 April 2022
1 April 2022
1 April 2022
1 April 2022
Resigned Holt, Peter James Robert as Director
24 May 2018
Appointed Annison, Julian as Director
1 January 2015
Resigned Holt, Peter James as Secretary
27 November 2014
Appointed Holt, Peter James as Secretary
27 November 2014
27 November 2014
1 November 2014
Appointed Holt, Peter James Robert as Secretary
8 May 2008
Resigned Slater, Philip Howard as Director
8 May 2008
8 May 2008
8 May 2008
Resigned Slater, Philip Howard as Secretary
8 April 2008
Resigned Klose, Steven Charles as Director
5 April 2007
Appointed Klose, Steven Charles as Director
5 April 2007
1 September 2006
Appointed Holt, Peter James Robert as Director
31 August 2006
Resigned Butler, Nicholas as Director
15 December 2003
Appointed Butler, Nicholas as Director
18 October 2002
18 October 2002
Appointed Slater, Philip Howard as Director
18 October 2002
Appointed Slater, Philip Howard as Secretary
18 October 2002
18 October 2002
18 October 2002
31 August 2000
Resigned Cole, Stephen Charles as Director
6 April 1999
Appointed Cole, Stephen Charles as Director
1 October 1998
6 March 1998
Resigned Cole, Stephen Charles as Director
1 January 1994
Appointed Cole, Stephen Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09236888
Former controllers (1)
1 March 2023
Ceased Tickford Orange Limited — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carysil Surfaces Ltd This company Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,506,988
- Cash
- £453,847
- Turnover
- £14,568,373
- Profit Before Tax
- £1,752,788
- Employees
- 77
- Debt Ratio
- 52%
- Profit Margin
- 12%
- Return on Equity
- 38%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £480,766 | £357,974 | £435,862 |
| Current Assets | £6,821,139 | £6,854,147 | £6,885,409 |
| Debtors | £3,158,302 | £3,906,965 | |
| Cash | £453,847 | £362,949 | £48,162 |
| Creditors (< 1 year) | £3,718,981 | ||
| Creditors (> 1 year) | £29,663 | ||
| Net Current Assets | £3,288,512 | £3,135,166 | £3,018,147 |
| Net Assets | £3,506,988 | £3,408,962 | £3,400,436 |
| Shareholder Funds | £3,506,988 | £3,408,962 | £3,400,436 |
| Turnover | £14,568,373 | £14,482,190 | £14,198,776 |
| Staff Costs | £2,564,130 | £2,444,851 | £2,273,860 |
| Operating Profit | £1,839,546 | £2,081,653 | £2,023,762 |
| Profit Before Tax | £1,752,788 | £2,006,475 | £2,000,066 |
| Tax | £404,762 | £557,949 | £425,287 |
| Profit for Period | £1,348,026 | £1,448,526 | £1,574,779 |
What Carysil Surfaces say about themselves
“maia® work surfaces are both stylish and durable, representing a truly innovative solid surface alternative to the high cost and inherent drawbacks of natural stone.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 11 December 2025 | Full accounts | 31 March 2025 |
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