Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Carron Holdings Limited
- Incorporated
- 11 July 2000 (26 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- North Carron WorksStenhouseRoadCarronFalkirkFK2 8UW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born December 1978 (47)
Officer history (9 former)
4 April 2025
4 April 2025
Resigned Miller, Jane as Secretary
4 April 2025
4 April 2025
10 June 2021
Appointed Miller, Jane as Secretary
9 June 2021
Resigned Steel, Leanne Muir as Secretary
18 December 2019
18 December 2019
Appointed Steel, Leanne Muir as Secretary
19 August 2005
19 August 2005
6 May 2005
6 May 2005
5 September 2002
5 September 2002
8 September 2000
8 September 2000
8 September 2000
11 July 2000
11 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11716789
Former controllers (2)
4 April 2025
4 April 2025
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Brand K Ltd Owns 75–100% of shares
Carron Holdings Limited This company Owns 75–100% of shares
Carron Bathrooms Limited Owns 75–100% of shares
Inishkea Limited Owns 75–100% of shares
Intu K Ltd Owns 75–100% of shares
JT Holdings (UK) Limited Owns 75–100% of shares
JT Group (UK) Limited Owns 75–100% of shares
Kartell UK Limited Owns 75–100% of shares
Marleton Cross Limited Owns 75–100% of shares
MX Showertrays Limited Owns 75–100% of shares
Neptune Showers Limited Owns 75–100% of shares
Paladin Heritage Holdings Ltd Owns 75–100% of shares
Paladin Heritage Limited Owns 75–100% of shares
Showermaster Limited Owns 75–100% of shares
Summerbridge Holdings Limited Owns 75–100% of shares
The Shower Tray Company Ltd. Owns 75–100% of shares
UK Bespoke Products Limited Owns 75–100% of shares
Utopia Furniture Ltd. Owns 75–100% of shares
Vogue (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £1,490,038
- Profit Before Tax
- (£466,818)
- Employees
- 97
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,672,019 |
| Current Assets | £1,677,708 |
| Debtors | £187,670 |
| Cash | £1,490,038 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £578,290 |
| Net Current Assets | £1,677,708 |
| Shareholder Funds | £4,928,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 3 December 2025 | Current accounting period extended | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with updates | 5 July 2025 | ||
| 9 July 2025 | Cessation of a person with significant control |
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