Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Carlisle Holding Limited
- Incorporated
- 5 April 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2024
British
Born March 1974 (52)
Director · Appointed 15 September 2023
American
Born March 1978 (48)
Corporate Secretary · Appointed 7 November 2018
Officer history (19 former)
22 October 2024
18 October 2024
15 September 2023
15 September 2023
20 July 2021
20 July 2021
13 May 2019
13 May 2019
8 November 2018
7 November 2018
24 October 2018
11 December 2017
11 December 2017
30 November 2006
30 November 2006
Resigned High, Timothy Duncan as Director
30 November 2006
30 November 2006
30 November 2006
30 November 2006
26 September 2006
26 March 2004
26 March 2004
24 March 2004
24 March 2004
13 February 2004
1 November 2003
1 August 2003
6 May 2003
Resigned Handley, Paul Richard as Secretary
6 May 2003
Resigned Handley, Paul Richard as Director
7 November 2001
Resigned Hall, Dennis James as Director
29 June 2001
19 June 2001
Appointed Handley, Paul Richard as Director
19 June 2001
Appointed Handley, Paul Richard as Secretary
19 March 2001
Appointed High, Timothy Duncan as Director
5 April 2000
5 April 2000
Appointed Hall, Dennis James as Director
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11231736
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Carlisle Global II Limited Owns 75–100% of shares
Arbo (Holdings) Limited Owns 75–100% of shares
Adshead Ratcliffe & Company,limited Owns 75–100% of shares
Carlisle Construction Materials Limited Owns 75–100% of shares
Carlisle Holding Limited This company Owns 75–100% 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
- Net Assets
- £154,741,000
- Profit Before Tax
- £9,300,000
- Employees
- 2
- Current Ratio
- 8597.7x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £154,759,000 | £145,450,000 | £267,000 | £283,000 | ||
| Creditors (< 1 year) | £18,000 | £1,769,000 | £22,000 | £15,000 | £14,000 | £26,000 |
| Net Current Assets | £154,741,000 | £143,681,000 | £141,878,000 | £247,000 | £253,000 | £257,000 |
| Net Assets | £154,741,000 | £143,681,000 | £141,878,000 | £247,000 | £253,000 | £257,000 |
| Shareholder Funds | £154,741,000 | £143,681,000 | £141,878,000 | £247,000 | £253,000 | £257,000 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 6 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 24 June 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 25 March 2025 | Register inspection address has been changed |
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