C.A.R.S. United Kingdom Limited

Active05491176 Private limited company
Incorporated
25 June 2005 (21 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Accounts type
Full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born March 1988 (38)
Director · Appointed 6 August 2026
American
Born July 1972 (54)
Director · Appointed 31 January 2024
English
Born September 1976 (50)
Officer history (10 former)
20 August 2026
Appointed Bunce, Mark Andrew as Director
6 August 2026
Appointed Preston, David Chaves as Director
6 August 2026
Resigned Palmer, Chris as Director
1 August 2025
Resigned Arora, Sanjay as Director
31 January 2024
Appointed Walker, James Ronald as Director
31 January 2024
Resigned Barker, Jeremy Noel as Director
8 February 2023
Appointed Palmer, Chris as Director
31 January 2023
Resigned Carson, Jane Lesley as Director
31 January 2023
Appointed Arora, Sanjay as Director
1 June 2018
Resigned Walker, James Ronald as Director
10 March 2016
Appointed Carson, Jane Lesley as Director
10 March 2016
Appointed Walker, James Ronald as Director
8 September 2015
Resigned Winter, Ian Michael as Director
30 September 2013
Resigned Bullock, Jeremy as Director
27 April 2012
Appointed Bullock, Jeremy as Director
1 April 2009
Appointed Winter, Ian Michael as Director
18 May 2008
Resigned Temple Secretaries Limited as Corporate Secretary
25 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
25 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
25 June 2005
Appointed Temple Secretaries Limited as Corporate Secretary
25 June 2005
Appointed Barker, Jeremy Noel as Director

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. 05481676

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,627,753
Cash
£2,496,619
Turnover
£18,495,201
Profit Before Tax
(£208,482)
Employees
33
Debt Ratio
82%
Current Ratio
1.2x
Profit Margin
-1%
Return on Equity
-30%

Trend

Turnover
£0 £20.0M £40.0M 2021 2023 2024 £22,318,517 £25,589,823 £18,495,201
Balance sheet detail
202420232021
Fixed Assets£88,102£107,360£315,841
Current Assets£8,915,794£7,973,828£9,151,392
Debtors£4,851,470
Cash£2,496,619£2,928,808£4,299,922
Creditors (< 1 year)£7,366,049£5,456,734£7,574,820
Creditors (> 1 year)£560,000
Net Current Assets£1,549,745£2,517,094£1,576,572
Net Assets£1,627,753£2,608,204£1,325,850
Shareholder Funds£1,627,753£2,608,204£1,325,850

Turnover£18,495,201£25,589,823£22,318,517
Cost of Sales£11,490,624£16,812,123£16,790,201
Gross Profit£7,004,577£8,777,700£5,528,316
Admin Expenses£5,710,805£4,411,654£3,134,655
Staff Costs£2,391,938£1,928,629£1,148,121
Operating Profit£1,293,772£4,366,046£2,448,927
Profit Before Tax(£208,482)£4,452,100£2,441,695
Tax£271,969£1,004,738£448,132
Profit for Period(£480,451)£3,447,362£1,993,563

Filings 94

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
18 August 2026Appointment of a director
18 August 2026Termination of appointment of a director
6 March 2026Confirmation statement with updates5 February 2026
18 November 2025Satisfaction of a charge in full
Show all 94 filings

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