Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Carlisle Global II Limited
- Incorporated
- 2 March 2018 (8 years)
- Industry
- Activities of head offices (70100)
- 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 2 March 2018
Officer history (5 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
13 May 2019
13 May 2019
Resigned Roche, Robert Michael as Director
2 March 2018
2 March 2018
2 March 2018
Appointed Roche, Robert Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11056105
Former controllers (1)
18 April 2019
Ceased Carlisle Global Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Carlisle Global II Limited This company 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 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
- £203,004,000
- Cash
- £1,000
- Turnover
- £1,016,000
- Profit Before Tax
- £471,444,000
- Employees
- 3
- Current Ratio
- 2.5x
- Return on Equity
- 232%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £418,188,000 | £484,742,000 | £419,080,000 | |||
| Current Assets | £25,918,000 | £53,639,000 | £23,733,000 | £117,717,000 | £146,793,000 | £23,368,000 |
| Cash | £1,000 | £5,356,000 | £4,065,000 | £6,000 | £25,000,000 | |
| Creditors (< 1 year) | £10,459,000 | £39,758,000 | £11,541,000 | £12,983,000 | £37,406,000 | £11,880,000 |
| Net Current Assets | £15,459,000 | £13,881,000 | £12,192,000 | £104,734,000 | £109,387,000 | £11,488,000 |
| Net Assets | £203,004,000 | £533,297,000 | £542,579,000 | £522,922,000 | £594,129,000 | £430,568,000 |
| Shareholder Funds | £203,004,000 | £533,297,000 | £542,579,000 | £522,922,000 | £594,129,000 | £430,568,000 |
| Turnover | £1,016,000 | £1,027,000 | £1,026,000 | £941,000 | £749,000 | |
| Gross Profit | £1,016,000 | £1,027,000 | £1,026,000 | £941,000 | £749,000 | |
| Admin Expenses | £1,592,000 | £1,562,000 | £1,928,000 | £3,046,000 | £2,060,000 | £822,000 |
| Staff Costs | £878,000 | £804,000 | £960,000 | £771,000 | £718,000 | £396,000 |
| Operating Profit | £772,000 | (£535,000) | (£902,000) | (£2,105,000) | (£1,311,000) | (£822,000) |
| Profit Before Tax | £471,444,000 | £278,645,000 | (£3,593,000) | £117,297,000 | £124,096,000 | £28,463,000 |
| Tax | (£374,000) | £466,000 | £0 | £0 | £699,000 | |
| Profit for Period | £471,818,000 | £278,179,000 | (£3,593,000) | £117,297,000 | £123,396,000 | £28,463,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 6 November 2025 | Statement of capital following an allotment of shares | |||
| 6 November 2025 | Resolutions |
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