CARLISLE HOUSE LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
C

CARLISLE HOUSE LIMITED

Buying and selling of own real estate

Founded 9 Mar 2000 Active London, United Kingdom 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 7 Feb 2026 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 16 Apr 2026 Next due 23 Mar 2027 10 months remaining
Net assets £149K £9K 2025 year on year
Total assets £154K £11K 2025 year on year
Total Liabilities £5K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vincent House 5 Pembridge Square London W2 4EG

Full company profile for CARLISLE HOUSE LIMITED (03943368), an active company based in London, United Kingdom. Incorporated 9 Mar 2000. Buying and selling of own real estate. 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 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£149.09k

Decreased by £9.44k (-6%)

Total Liabilities

£4.50k

Decreased by £2.00k (-31%)

Turnover

£10.00

Decreased by £2.06k (-100%)

Employees

3

Debt Ratio

3%

Decreased by 1 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Officers

Officers

1 active 2 resigned
Status
Rugman, Jennifer AnnDirectorBritishEngland6828 Jan 2015Active

Shareholders

Shareholders (1)

Vincent House London Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

CARLISLE HOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
3,5 and 7 Willow Tree Lane, Hayes (UB4 9BB) HILLINGDON
Freehold-9 May 2000
3,5 and 7 Willow Tree Lane, Hayes (UB4 9BB)
Freehold
Added 9 May 2000
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
7 Apr 2026OfficersAppointment of Rory Lewis Frederick Silkin as director
7 Apr 2026OfficersAppointment of Rory Lewis Frederick Silkin as director
7 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
16 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

7 Apr 2026 Officers

Appointment of Rory Lewis Frederick Silkin as director

7 Apr 2026 Officers

Appointment of Rory Lewis Frederick Silkin as director

7 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

2 weeks ago on 16 Apr 2026

Appointment of Rory Lewis Frederick Silkin as director

3 weeks ago on 7 Apr 2026

Appointment of Rory Lewis Frederick Silkin as director

3 weeks ago on 7 Apr 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 7 Feb 2026

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 11 Mar 2025