CARLISLE GROUP LIMITED

00511804
Active Luton

Activities of head offices

2 employees website.com
Environment, agriculture and waste Activities of head offices
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CARLISLE GROUP LIMITED

00511804

Activities of head offices

Founded 27 Sept 1952 Active Luton, United Kingdom 2 employees website.com
Environment, agriculture and waste Activities of head offices

Previous Company Names

CARLISLE GROUP PLC 28 Feb 1990 — 26 Jul 2012
UTC GROUP PLC 27 Feb 1987 — 28 Feb 1990
SOMPORTEX HOLDINGS PLC 27 Sept 1952 — 27 Feb 1987
UTC GROUP PLC 27 Sept 1952 — 27 Feb 1987
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £104M £1M 2024 year on year
Total assets £104M £795K 2024 year on year
Total Liabilities £535K £387K 2024 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARLISLE GROUP LIMITED (00511804), an active environment, agriculture and waste company based in Luton, United Kingdom. Incorporated 27 Sept 1952. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 4 Jan → 3 Jan 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£103.91M

Decreased by £1.18M (-1%)

Total Liabilities

£535.00k

Increased by £387.00k (+261%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
3 Jan Year End
2024
5 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 378,256,570 Shares £37.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2012378,256,570£37.83m£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Impellam Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Impellam Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEADFIRST GLOBAL PLC united kingdom
IMPELLAM GROUP LIMITED united kingdom
IMPELLAM UK LIMITED united kingdom
CARLISLE GROUP LIMITED Current Company
BMS LIMITED united kingdom

Charges

Charges

16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersAppointment of Simon Ian Moore as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Timothy Briant as director on 31 Mar 2026
10 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
17 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
17 Sept 2025ResolutionResolutions
31 Mar 2026 Officers

Appointment of Simon Ian Moore as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Timothy Briant as director on 31 Mar 2026

10 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

17 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

17 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Simon Ian Moore as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Timothy Briant as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Confirmation statement made on 28 Feb 2026 with updates

3 months ago on 10 Mar 2026

Capital Statement Capital Company With Date Currency Figure

8 months ago on 17 Sept 2025

Resolutions

8 months ago on 17 Sept 2025