Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Carolbank Holdings Limited
- Incorporated
- 9 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Unit 4 Dovecote RoadCentral PointEurocentral Business ParkHolytownMotherwellML1 4GP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2023
British
Born January 1996 (30)
Director · Appointed 28 May 2021
British
Born September 1971 (55)
Officer history (4 former)
21 September 2023
21 September 2023
10 May 2023
9 November 2022
28 May 2021
28 May 2021
28 May 2021
28 May 2021
9 December 2019
9 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12753911
Holdings 1
Companies where Carolbank Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 May 2021
28 May 2021
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited Owns 75–100% of shares
Andante Freight Limited Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited Owns 75–100% of shares
Caistor Distribution Limited Owns 75–100% of shares
Carolbank Holdings Limited This company Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited Owns 75–100% of shares
Ils Holdings Ltd Owns 75–100% of shares
Thomas Harwood & Son Limited Owns 75–100% of shares
Tom Moorhouse & Son Limited Owns 75–100% of shares
Tooles Transport Holdings Limited Owns 75–100% of shares
Tyneside Express Transport Limited Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,188,126
- Cash
- £300
- Employees
- 2
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £2,279,582 | £2,279,603 | £1,034,495 |
| Debtors | £2,279,282 | £400,782 | |
| Cash | £300 | £321 | £633,713 |
| Creditors (< 1 year) | £1,091,456 | £17,657 | |
| Net Current Assets | £1,016,838 | ||
| Net Assets | £1,188,126 | £1,189,215 | |
| Shareholder Funds | £1,016,838 |
Filings
Filing history not loaded yet. See it on Companies House
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