Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Farmer & Carlisle Holdings Limited
- Incorporated
- 28 March 2000 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Officers 4 active
Officer details are public data from the Companies House register.
Loose, Nicola
Secretary · Appointed 10 December 2021
Director · Appointed 10 December 2021
British
Born November 1971
Director · Appointed 10 December 2021
British
Born October 1967 (59)
Director · Appointed 10 December 2021
British
Born September 1969 (57)
Officer history (8 former)
10 December 2021
Appointed Loose, Nicola as Secretary
10 December 2021
10 December 2021
10 December 2021
10 December 2021
10 December 2021
10 December 2021
Resigned Tongue, Matthew James as Secretary
10 February 2021
30 May 2012
30 May 2012
30 May 2012
Appointed Tongue, Matthew James as Secretary
30 December 2011
28 March 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
28 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04722957
Former controllers (1)
10 December 2021
Ceased John Oliver Carlisle — Owns 75–100% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited This company Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £212
- no change
- Profit Before Tax
- £579,050
- up £113,745 (24%)
- Employees
- 114
- no change
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2,914,875 | £2,914,875 |
| Cash | £212 | £212 |
| Creditors (< 1 year) | £1,026,008 | £1,026,008 |
| Net Current Assets | (£1,025,796) | (£1,025,796) |
| Shareholder Funds | £1,889,079 | £1,889,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 2 March 2026 | Change of details for a person with significant control |
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