CARVER INTERNATIONAL LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

None on the register

Cash

£789K

-67.1% vs 2023

Net assets

£3M

-38.1% vs 2023

Employees

+2.8% vs 2023

Profit before tax

£5M

+23% vs 2023

Net assets

6-year trend · vs Industrials median

CARVER INTERNATIONAL LIMITED·Industrials median · n=6236

Accounts

6-year trend · latest reflected 2024-12-31

Metric	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Turnover	—	—	—	—	£17,132,000	£20,358,000
Operating profit	—	—	—	—	£3,796,000	£4,666,000
Profit before tax	—	—	—	—	£3,785,000	£4,656,000
Net profit	—	—	—	—	£3,020,000	£3,527,000
Cash	—	—	—	—	£2,401,000	£789,000
Total assets less current liabilities	—	—	—	—	£6,029,000	£3,832,000
Net assets	—	—	—	—	£5,598,000	£3,465,000
Equity	£4,195,000	£3,916,000	£5,002,000	£5,524,000	£5,598,000	£3,465,000
Average employees	—	—	—	—	72	74
Wages	—	—	—	—	£2,861,000	£3,181,000

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	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Operating margin	—	—	—	—	22.2%	22.9%
Net margin	—	—	—	—	17.6%	17.3%
Return on capital employed	—	—	—	—	63.0%	121.8%
Current ratio	—	—	—	—	2.86x	2.06x
Interest cover	—	—	—	—	345.09x	466.60x

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: FRS 102
Reporting scope: Standalone (parent only)
Abridged: Yes — abridged accounts (limited disclosure)
Auditor: UHY Hacker Young
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

CARVER INTERNATIONAL LIMITED · parent
1. Warwick Dynamics Limited 100%
2. Biddle Limited 100%

Significant events

“The economic future in many markets remains uncertain due to supply chain challenges, inflationary pressures, the rising cost of living and interest rates as well as the ongoing impact of the conflicts around the globe. The Group has however proved resilient.”

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

People

4 active · 35 resigned

Name	Role	Appointed	Born	Nationality
BLAIR-PARK, Julie	Director	2022-10-03	Jun 1965	British
JOHNSON, Joanne Marie	Director	2017-08-29	Jul 1966	British
KILLEEN, Aidan Dominic	Director	2012-05-01	Aug 1968	British
PRAGG, Neil Michael	Director	2024-01-10	Feb 1970	British

Show 35 resigned officers

Name	Role	Appointed	Resigned
ANSTEAD, Nicholas Frederick Douglas	Secretary	—	2001-10-15
DAVIES, Neil Joseph	Secretary	2021-10-04	2021-12-06
FYFE, Stuart Lee	Secretary	2015-02-10	2021-09-07
JONES, David Antony	Secretary	2001-10-15	2015-02-10
MOORE, Jonathan Paul	Secretary	2023-03-29	2023-08-06
SMITH, Andrew	Secretary	2021-12-06	2023-03-29
SMITH, Andrew	Secretary	2021-09-07	2021-10-04
ANSTEAD, Nicholas Frederick Douglas	Director	—	2007-12-31
BIDDLE, Anthony Garry	Director	1993-09-22	1995-01-06
CARVER, David Lewis	Director	2001-10-15	2023-01-01
CASEY, Philip	Director	2001-05-08	2015-10-31
CHALLENGER, Kevin Stanley	Director	2016-12-16	2019-05-31
COOK, Martin John	Director	2007-10-15	2015-12-31
DAVIES, Neil Joseph	Director	2021-10-04	2021-12-06
DOBSON-BAILEY, Daryn	Director	2016-01-01	2016-06-14
DONOVAN, Paul Anthony	Director	1995-01-06	2001-05-25
FRANCIS, Michael	Director	2010-02-01	2013-04-30
FYFE, Stuart Lee	Director	2015-02-02	2021-09-07
HAIGH, John Michael	Director	—	1993-05-21
HARBAGE, George Alan	Director	—	1995-02-03
HUMPHRIES, Paul John	Director	2016-01-01	2019-07-25
JONES, David Antony	Director	2001-10-15	2015-06-15
KNOWLES, Joseph	Director	—	1995-01-06
KWAK, Peter William	Director	—	1993-08-31
LANCASTER, Brian Michael	Director	2021-03-04	2023-12-04
LIGTENBERG, Petrus Josephus Joannes Hubertus	Director	1995-01-06	1999-05-27
MOORE, Jonathan Paul	Director	2022-02-28	2023-10-31
MORRISON, Douglas	Director	2001-10-15	2012-05-01
PURCHASE, Roger	Director	2016-11-16	2017-07-14
REES, Steven John	Director	2008-03-01	2013-08-30
ROGERS, John Richard	Director	2014-11-21	2017-04-05
STAPLES, Mark David	Director	2014-04-01	2014-11-21
SUTER, Robert Jack	Director	—	1993-11-30
VOOGT, Rene	Director	1995-03-20	1996-06-20
WALDRON, Philip James	Director	1993-05-21	2007-09-30

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Carver Climate Systems Limited	Corporate entity	Shares 75–100%, Voting 75–100%	2017-02-20	Active

Filing timeline

Last 20 of 223 total filings

Date	Type	Category	Description
2026-02-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-07-29	AA	accounts	Accounts with accounts type full	PDF
2025-02-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-06	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2024-07-20	AA	accounts	Accounts with accounts type small	PDF
2024-02-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-10	AP01	officers	Appoint person director company with name date	PDF
2023-12-04	TM01	officers	Termination director company with name termination date	PDF
2023-10-31	TM01	officers	Termination director company with name termination date	PDF
2023-08-06	TM02	officers	Termination secretary company with name termination date	PDF
2023-06-02	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-05-31	AA	accounts	Accounts with accounts type small	PDF
2023-03-31	CH03	officers	Change person secretary company with change date	PDF
2023-03-29	AP03	officers	Appoint person secretary company with name date	PDF
2023-03-29	TM02	officers	Termination secretary company with name termination date	PDF
2023-02-22	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-01-06	CERTNM	change-of-name	Certificate change of name company
2023-01-06	CONNOT	change-of-name	Change of name notice
2023-01-03	TM01	officers	Termination director company with name termination date	PDF
2022-11-25	SH19	capital	Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+18.8%

£17,132,000 £20,358,000
Cash

-67.1%

£2,401,000 £789,000
Net assets

-38.1%

£5,598,000 £3,465,000
Employees

+2.8%

72 74
Operating profit

+22.9%

£3,796,000 £4,666,000
Profit before tax

+23%

£3,785,000 £4,656,000
Wages

+11.2%

£2,861,000 £3,181,000

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