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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£11M

+2.8% vs 2024

Net assets

-£130M

-45.1% vs 2024

Employees

958

-7.8% lowest in 3 filed years

Profit before tax

£3M

+168.2% highest in 3 filed years

Name history

Renamed 1 time since incorporation

  1. CARCLO PLC 1999-11-16 → present
  2. CARCLO ENGINEERING GROUP PLC 1924-03-08 → 1999-11-16

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £143,445,000£132,672,000£121,219,000
Operating profit £6,008,000£1,700,000£7,580,000
Profit before tax -£3,989,000-£3,887,000£2,652,000
Net profit -£3,589,000-£3,389,000£872,000
Cash £10,453,000£10,745,000
Total assets less current liabilities £70,078,000£71,291,000
Net assets -£89,624,000-£130,036,000
Equity -£89,624,000-£130,036,000
Average employees 1,0961,039958
Wages £38,642,000£36,142,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Operating margin 4.2%1.3%6.3%
Net margin -2.5%-2.6%0.7%
Return on capital employed 2.4%10.6%
Gearing (liabilities / total assets) 186.9%235.5%
Current ratio 1.18x1.50x
Interest cover 0.28x1.38x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the Group's liquidity and solvency... Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's ability to continue to operate for a period of at least twelve months from the date of approval of these financial statements. Accordingly, the financial statements are prepared on a going concern basis.”

Group structure

  1. CARCLO PLC · parent
    1. Acme Mills (UK) Limited 100% · UK
    2. Carclo France SAS 100% · France
    3. CTP Taicang Co. Limited 100% · China
    4. Carclo Technical Plastics (Deutschland) GmbH 100% · Germany

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 44 resigned

Name Role Appointed Born Nationality
TICHIAS, Ian Alan Secretary 2026-03-01
AMEY, Rachel Nancye Director 2023-03-01 Jul 1978 British
DOORENBOSCH, Franciscus Lodewijk Paulus Director 2021-02-01 Dec 1964 Dutch
KOZMINA, Natalia Sergeyevna Director 2024-04-22 Sep 1971 American
OATLEY, Jonathan Mark Director 2018-07-20 Dec 1968 British
TICHIAS, Ian Alan Director 2025-04-01 Sep 1969 British
Show 44 resigned officers
Name Role Appointed Resigned
BEDFORD, David Michael Secretary 2023-06-20 2023-08-21
COLE, Richard Andrew Secretary 2019-08-30 2019-10-04
COOK, Eric Secretary 1997-06-30 2015-03-31
CUERDEN, Alan Secretary 1997-06-30
HUTCHINSON, Eric George Secretary 2023-08-21 2024-12-03
MCARTHUR, Anne Mary Secretary 2024-12-03 2025-09-11
OTTAWAY, Richard John Secretary 2015-03-31 2019-08-30
PLESSIS, Jacobus Gerhardus Du Secretary 2025-09-11 2026-03-01
WAKES, Angela Secretary 2019-10-04 2023-06-20
ADAM, David William Director 1999-07-31
BEDFORD, David Michael Director 2022-11-14 2023-08-21
BROADBENT, Adam Humphrey Charles Director 1997-03-04 2003-09-04
BROOKSBANK, Robert James Director 2004-04-01 2018-03-31
COLLINS, Simon Antony Cooper Director 2019-10-01 2020-10-05
DERBYSHIRE, Michael Joseph Christian Director 2006-01-01 2018-07-19
DUTHIE, Robin, Sir Director 1998-09-03
EWART, John Walter Douglas Director 1996-12-31
HENDERSON, James Veitch Director 1993-06-24 1999-03-31
HOLLAND, Charles Grahame Director 1993-06-24 1997-09-30
HUTCHINSON, Eric George Director 2021-01-07 2025-03-31
HUTTON, Charles Noel Director 2004-07-01 2005-09-01
KENNEDY, George Macdonald Director 1993-06-24 2005-12-31
KURWIE, Tiessir Shhab Director 1999-07-01 2002-06-17
LEE, Peter Wilton Director 1993-06-24 2003-09-04
LOGAN BROWN, Graham Robert Director 1995-06-30
MALLEY, Christopher John Director 2012-07-01 2019-01-11
MATTHEWS-DEMERS, Sarah Louise Director 2018-07-18 2019-10-23
MAWE, Christopher Director 1999-09-03 2004-02-29
MUTKIN, Henry Gerald Director 1993-06-24 1999-12-31
MYCOCK, Barrie Director 1997-09-04
RICHMOND, Barbara Mary Director 2000-01-01 2006-03-31
RICKMAN, Robert James Director 2012-07-01 2017-12-31
ROLLINS, Mark Director 2018-01-01 2020-03-24
ROSS, Christopher Graham Director 2003-09-04 2012-09-06
SANDERS, Nicholas Ian Burgess Director 2020-08-18 2022-11-05
SLABBERT, Peter Charles Director 2015-04-01 2021-03-31
SMITH, Joseph Barry Director 1991-10-11
TAME, William Director 2006-01-01 2015-03-31
TEMPLEMAN, Jonathan Director 2024-02-01 2024-02-27
THEWLIS, Matthew John Director 2020-01-21 2020-12-17
TOOHEY, James David Gerard Director 2015-04-01 2021-04-30
WELLS, Malcolm Henry Weston Director 1997-09-04
WHITE, Philip Charles Director 2021-03-01 2022-11-14
WILLIAMSON, Ian Director 1995-06-19 2013-03-27

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 393 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-07 RESOLUTIONS Resolution
  • 2024-09-20 RESOLUTIONS Resolution
Date Type Category Description
2026-03-02 AP03 officers Appoint person secretary company with name date PDF
2026-03-02 TM02 officers Termination secretary company with name termination date PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-16 AUD auditors Auditors resignation company
2025-10-15 AUD auditors Auditors resignation company
2025-10-07 RESOLUTIONS resolution Resolution
2025-09-17 AP03 officers Appoint person secretary company with name date PDF
2025-09-16 TM02 officers Termination secretary company with name termination date PDF
2025-09-04 AA accounts Accounts with accounts type group
2025-05-17 MR04 mortgage Mortgage satisfy charge full
2025-05-17 MR04 mortgage Mortgage satisfy charge full
2025-04-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-03 CH01 officers Change person director company with change date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AP03 officers Appoint person secretary company with name date PDF
2024-12-17 TM02 officers Termination secretary company with name termination date PDF
2024-09-20 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page