CARRIER CONTROLS LIMITED

Active Leatherhead

Other specialised construction activities n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other specialised construction activities n.e.c.
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CARRIER CONTROLS LIMITED

Other specialised construction activities n.e.c.

Founded 14 Mar 2005 Active Leatherhead, England 3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other specialised construction activities n.e.c.

Previous Company Names

CONCORD CONTROLS LIMITED 14 Mar 2005 — 13 Jan 2012
Accounts Submitted 3 Dec 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 11 May 2027 11 months remaining
Net assets £391K £10K 2024 year on year
Total assets £580K £57K 2024 year on year
Total Liabilities £189K £47K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Elite House Guildford Road Leatherhead Surrey KT22 9UT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARRIER CONTROLS LIMITED (05392324), an active supply chain, manufacturing and commerce models company based in Leatherhead, England. Incorporated 14 Mar 2005. Other specialised construction activities n.e.c.. 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 Dec → 30 Nov 2024
Type full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£391.00k

Decreased by £10.00k (-2%)

Total Liabilities

£189.00k

Decreased by £47.00k (-20%)

Turnover

£491.00k

Decreased by £13.00k (-3%)

Employees

3

Decreased by 2 (-40%)

Debt Ratio

33%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Matlock Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Matlock Holdings Ltd

United Kingdom

Active
Notified 7 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

MATLOCK HOLDINGS LTD united kingdom
CARRIER CONTROLS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
10 Dec 2025OfficersAppointment of Mrs Moana Blaudet Ep. Barruel as director on 8 Dec 2025
10 Dec 2025OfficersAppointment of Mrs Moana Blaudet Ep. Barruel as director on 8 Dec 2025
3 Dec 2025AccountsAnnual accounts made up to 30 Nov 2024
26 Nov 2025OfficersTermination of Romuald Gilbert Jack Thierry as director on 20 Oct 2025
21 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

10 Dec 2025 Officers

Appointment of Mrs Moana Blaudet Ep. Barruel as director on 8 Dec 2025

10 Dec 2025 Officers

Appointment of Mrs Moana Blaudet Ep. Barruel as director on 8 Dec 2025

3 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2024

26 Nov 2025 Officers

Termination of Romuald Gilbert Jack Thierry as director on 20 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

1 weeks ago on 21 May 2026

Appointment of Mrs Moana Blaudet Ep. Barruel as director on 8 Dec 2025

5 months ago on 10 Dec 2025

Appointment of Mrs Moana Blaudet Ep. Barruel as director on 8 Dec 2025

5 months ago on 10 Dec 2025

Annual accounts made up to 30 Nov 2024

5 months ago on 3 Dec 2025

Termination of Romuald Gilbert Jack Thierry as director on 20 Oct 2025

6 months ago on 26 Nov 2025