Carlisle International Holdings Ltd

Active11056105 Private limited company
Incorporated
9 November 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
Carlisle Companies Incorporated
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 October 2024
Appointed White, Russell Martin as Director
18 October 2024
Resigned Reid, Ian Rodney as Director
15 September 2023
Appointed Armstrong, James Ryan as Director
15 September 2023
Resigned Kamienski, Kelly Paige as Director
26 July 2021
Appointed Kamienski, Kelly Paige as Director
26 July 2021
Resigned Ball, Titus as Director
13 May 2019
Appointed Reid, Ian Rodney as Director
13 May 2019
Resigned Roberson, Michael L as Director
9 November 2017
Appointed Abogado Nominees Limited as Corporate Secretary
9 November 2017
Appointed Roberson, Michael L as Director
9 November 2017
Appointed Ball, Titus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carlisle Companies Incorporated
Corporate entity · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 2084680

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Carlisle International Holdings Ltd This company
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 Holding Limited Owns 75–100% of shares
Carlisle Interconnect Technologies Holdings Ltd. DissolvedOwns 75–100% of shares

Financials

Net Assets
(£8,515,000)
Profit Before Tax
£457,200,000
Employees
2

Trend

Net Assets
(£200.0M) £0 £200.0M £400.0M 2019 2021 2022 2023 2024 £200,408,000 £193,966,000 £196,688,000 £356,396,000 (£8,515,000)
Balance sheet detail
202420232022202120202019
Fixed Assets£538,232,000£463,232,000£410,232,000
Current Assets£328,000£59,000£184,000
Creditors (< 1 year)£18,247,000£8,836,000£3,872,000£6,325,000£8,000
Creditors (> 1 year)£193,000,000£173,000,000£338,000,000£263,000,000£210,000,000
Net Current Assets(£18,247,000)(£8,836,000)(£3,544,000)(£6,266,000)£176,000
Net Assets(£8,515,000)£356,396,000£196,688,000£193,966,000£200,408,000
Shareholder Funds(£8,515,000)£356,396,000£196,688,000£193,966,000£200,424,000£200,408,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 November 2026
16 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with updates8 November 2025
6 November 2025Statement of capital following an allotment of shares
6 November 2025Resolutions
Show all recent filings

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