Carlow Investments & Holdings (UK & Ireland) Ltd

Active03657432 Private limited company
Incorporated
27 October 1998 (28 years)
Previously known as
Cruise Control Services (UK) Limited (until 8 November 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Patrick Paul Mcclean
Accounts type
Micro entity
Region
West Midlands
Address
Budbrooke Point No 2 Budbrooke Industrial Estate
Budbrooke Road
Warwick
CV34 5XH

Filing status

Accounts due
26 June 2027
Last accounts
26 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 1998
British
Born August 1962 (64)
Officer history (4 former)
1 January 2014
Resigned Shakespeare, Carey Elizabeth as Secretary
3 January 2003
Appointed Shakespeare, Carey Elizabeth as Secretary
3 January 2003
Resigned Mcdonald, Lloyd Alexander Fleming as Secretary
27 October 1998
Appointed Mcclean, James Patrick Paul as Director
27 October 1998
Appointed Brewer, Suzanne as Nominee Secretary
27 October 1998
Resigned Brewer, Suzanne as Nominee Secretary
27 October 1998
Appointed Brewer, Kevin, Dr as Nominee Director
27 October 1998
Resigned Brewer, Kevin, Dr as Nominee Director
27 October 1998
Appointed Mcdonald, Lloyd Alexander Fleming as Secretary

Ownership 1 active

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

Individual · Notified 26 October 2016
Owns 75–100% of shares
British,Irish
Born August 1962 (64)

Financials

Balance sheet as at 26 September 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £13,678 (£136,464) (£131,494) (£111,373) (£97,639) (£86,356) (£73,493)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£286,591£286,591£286,591£286,591£286,591£287,225£363,360
Current Assets£164,282£1,076£1,572£1,668£1,659£1,000£1,000
Creditors (< 1 year)£524,366£374,023£385,802£399,632£419,744£424,689£350,682
Net Current Assets(£360,084)(£372,947)(£384,230)(£397,964)(£418,085)(£423,689)(£349,682)
Shareholder Funds(£73,493)(£86,356)(£97,639)(£111,373)(£131,494)(£136,464)£13,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates26 November 20254
17 February 2026Micro company accounts26 September 20245
23 September 2025Previous accounting period shortened1
26 June 2025Previous accounting period shortened1
9 January 2025Confirmation statement with updates26 November 20245
Show all recent filings

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