Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Carroll & Meynell Limited
- Incorporated
- 10 August 2005 (21 years)
- Previously known as
- Carroll & Meynell Transformers Limited (until 26 September 2026)Carroll & Meynell (2005) Limited (until 24 October 2005)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Stephen Benger
- Owned by
- Stephen Benger
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 5 Guisley WayDurham Lane Industrial ParkStockton-On-TeesTS16 0RF
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1966 (60)
Director · Appointed 20 March 2026
British
Born August 1988 (38)
Benger, Stephen
Director · Appointed 1 March 2022
British
Born December 1959 (66)
Officer history (8 former)
17 April 2026
20 March 2026
Resigned Andrews, Mark as Director
20 March 2026
23 September 2022
Resigned Torrance, Angela Kathleen as Director
1 March 2022
Appointed Benger, Stephen as Director
1 March 2022
1 March 2022
Appointed Andrews, Mark as Director
4 December 2020
27 April 2020
26 March 2020
Appointed Torrance, Angela Kathleen as Director
10 September 2012
26 February 2010
21 September 2007
21 September 2007
10 August 2005
10 August 2005
10 August 2005
10 August 2005
10 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Benger
Individual · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1959 (66)
Former controllers (3)
20 March 2026
Ceased Mark Andrews — Owns 25–50% of shares
23 September 2022
Ceased Angela Kathleen Torrance — Owns 25–50% of shares
25 February 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £199,288
- Cash
- £123,238
- Employees
- 32
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £192,411 | £210,458 | £177,588 | £952,266 | £992,861 | £1,328,511 |
| Current Assets | £1,358,125 | £1,156,036 | £935,574 | £747,329 | £1,900,467 | |
| Debtors | £779,644 | £680,340 | £513,744 | £407,368 | £1,057,611 | |
| Cash | £123,238 | £162,072 | £13,880 | £107,504 | £36,143 | £50,548 |
| Creditors (< 1 year) | £956,508 | £1,264,812 | £895,154 | £1,063,722 | £853,151 | £2,503,253 |
| Creditors (> 1 year) | £11,883 | £53,131 | £94,379 | £479,081 | £477,698 | £509,695 |
| Net Current Assets | £93,313 | £260,882 | (£128,148) | (£105,822) | (£602,786) | |
| Net Assets | £199,288 | £250,640 | £344,091 | £345,037 | £409,341 | £206,303 |
| Shareholder Funds | £199,288 | £250,640 | £344,091 | £345,037 | £409,341 | £206,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 17 April 2026 | Appointment of a director | |||
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Change of details for a person with significant control |
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