Website & contact details
- Group website
- The site of this company’s group or brand.
Carwood Limited
- Incorporated
- 9 March 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Herald WayBinleyCoventryCV3 2RQ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2020
British
Born August 1980 (46)
Pond, Nigel Walter
Secretary · Appointed 20 March 2012
Director · Appointed 20 March 2012
British
Born February 1971 (55)
Director · Appointed 2 October 2006
British
Born May 1945 (81)
Director · Appointed 2 October 2006
British
Born November 1959
Director · Appointed 5 April 2004
British
Born July 1956 (70)
Officer history (6 former)
13 January 2020
31 August 2018
31 August 2018
8 September 2015
20 March 2012
Appointed Pond, Nigel Walter as Secretary
20 March 2012
20 March 2012
11 December 2007
2 October 2006
2 October 2006
2 October 2006
17 May 2004
5 April 2004
5 April 2004
5 April 2004
5 April 2004
9 March 2004
9 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06394149
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Carwood Holdings Limited Owns 25–50% of shares
Carwood Limited This company Owns 75–100% of shares
Carwood Motor Units Limited Owns 75–100% of shares
I.M.E.R. - Reman Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Full accounts | 31 August 2025 | 15 | |
| 19 March 2026 | Confirmation statement with no updates | 9 March 2026 | 3 | |
| 22 May 2025 | Full accounts | 31 August 2024 | 15 | |
| 20 March 2025 | Confirmation statement with no updates | 9 March 2025 | 3 | |
| 19 May 2024 | Full accounts | 31 August 2023 | 15 |
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