CARLYLE TRUST LIMITED(THE)
Activities of financial services holding companies
CARLYLE TRUST LIMITED(THE)
Activities of financial services holding companies
Contact & Details
Contact
Full company profile for CARLYLE TRUST LIMITED(THE) (00361131), an active financial services company based in United Kingdom. Incorporated 9 May 1940. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£69.50M
Net Assets
£337.40M
Total Liabilities
£1938.10M
Turnover
£61.30M
Employees
289
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2024 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hughes, Graeme Philip | Director | British | England | 1 May 2020 | Active |
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (9)
Mr Rupert John Thomas
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Ian Hudson Davies
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Karen Louise Hodge
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Mr Julian Jonathan Hodge
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
- Significant Influence Or Control
Jennifer Natalie Hodge
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Rupert John Thomas
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Julian Jonathan Hodge
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Jennifer Natalie Hodge
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Mrs Karen Louise Hodge
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Adrian Norman Piper
Ceased 30 Apr 2020
David Keith Marlais James
Ceased 30 Jun 2017
Helen Clare Molyneux
Ceased 24 Mar 2022
David Alun Bowen
Ceased 31 Dec 2020
Adrian Norman Piper
Ceased 30 Apr 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fifth Floor, One Central Square, Central Square, Cardiff (CF10 1FS) CARDIFF | Leasehold | - | 4 Apr 2022 |
One Central Square, Central Square, Cardiff (CF10 1FS) CARDIFF | Leasehold | - | 4 Apr 2022 |
Part Of The Fifth Floor, One Central Square, Central Square, Cardiff (CF10 1FS) CARDIFF | Leasehold | - | 4 Nov 2019 |
Sixth Floor, One Central Square, Central Square, Cardiff (CF10 1FS) CARDIFF | Leasehold | - | 4 Nov 2019 |
Showroom premises at Pentwyn Road, Pentwyn CARDIFF | Freehold | - | 5 Jun 2003 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 May 2026 | Miscellaneous | Replacement filing of PSC01 for Rupert John Thomas | |
| 7 May 2026 | Officers | Change to director Richard Dominic Saulet on 7 May 2026 | |
| 28 Apr 2026 | Confirmation Statement | Confirmation statement made on 23 Apr 2026 with updates | |
| 17 Apr 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 17 Apr 2026 | Accounts | Annual accounts made up to 30 Sept 2025 |
Replacement filing of PSC01 for Rupert John Thomas
Change to director Richard Dominic Saulet on 7 May 2026
Confirmation statement made on 23 Apr 2026 with updates
Annual accounts made up to 30 Sept 2025
Annual accounts made up to 30 Sept 2025
Recent Activity
Latest Activity
Replacement filing of PSC01 for Rupert John Thomas
1 months ago on 9 May 2026
Change to director Richard Dominic Saulet on 7 May 2026
1 months ago on 7 May 2026
Confirmation statement made on 23 Apr 2026 with updates
1 months ago on 28 Apr 2026
Annual accounts made up to 30 Sept 2025
1 months ago on 17 Apr 2026
Annual accounts made up to 30 Sept 2025
1 months ago on 17 Apr 2026