CARRIER CONTROLS LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-05-11
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£391K
-2.5% vs 2023
Employees
3
-40% vs 2023
Profit before tax
-£10K
+91.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- CARRIER CONTROLS LIMITED 2012-01-13 → present
- CONCORD CONTROLS LIMITED 2005-03-14 → 2012-01-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | £504,000 | £491,000 | |
| Operating profit | -£136,000 | -£28,000 | |
| Profit before tax | -£117,000 | -£10,000 | |
| Net profit | -£117,000 | -£10,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £401,000 | £391,000 | |
| Net assets | £401,000 | £391,000 | |
| Equity | £401,000 | £391,000 | |
| Average employees | 5 | 3 | |
| Wages | £348,000 | £217,000 |
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 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Operating margin | -27.0% | -5.7% | |
| Net margin | -23.2% | -2.0% | |
| Return on capital employed | -33.9% | -7.2% | |
| Current ratio | 2.68x | 3.07x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The company has ceased its activities in installation projects and the directors intend to focus on developing its service and maintenance activities within the building management/controls sector.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAUDET EP. BARRUEL, Moana | Secretary | 2025-12-08 | — | — |
| BLAUDET EP. BARRUEL, Moana | Director | 2025-12-08 | May 1984 | French |
| GENOIS, Didier | Director | 2016-06-13 | Jun 1969 | French |
| GOOCH, Alexandra Elizabeth | Director | 2021-08-16 | Sep 1988 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONIFACE, Simon | Secretary | 2018-09-06 | 2024-08-30 |
| D'CRUZ, Agnes Mary | Secretary | 2008-09-16 | 2015-06-11 |
| FALAHEE, Peter Edmond | Secretary | 2005-03-14 | 2008-09-16 |
| SLOSS, Robert | Secretary | 2015-09-28 | 2018-09-06 |
| THIERRY, Romuald Gilbert Jack | Secretary | 2024-08-30 | 2025-10-20 |
| WILCOCK, Laura | Secretary | 2015-09-28 | 2018-10-18 |
| BENZAKOUR, Nordine | Director | 2016-06-13 | 2023-05-10 |
| BONIFACE, Simon Derrick | Director | 2023-05-10 | 2024-08-30 |
| BRENNAN, Anthony | Director | 2014-04-25 | 2016-06-13 |
| FALAHEE, Peter Edmond | Director | 2005-03-14 | 2008-09-16 |
| FORD, Richard James | Director | 2005-03-14 | 2008-09-16 |
| HARVEY, Lindsay Eric | Director | 2014-04-25 | 2016-06-13 |
| HUNGWE, Archibald Ziwanemoyo | Director | 2017-11-20 | 2021-01-04 |
| HUSSAIN, Habib, Director | Director | 2011-02-23 | 2013-04-10 |
| JONES, Richard Hilton | Director | 2013-11-22 | 2017-11-20 |
| MCDONALD, Steven Thomas | Director | 2013-04-10 | 2017-09-08 |
| MCDONALD, Steven Thomas | Director | 2008-09-16 | 2011-09-16 |
| MCMULLEN, Simon Ross Harden | Director | 2017-11-20 | 2021-08-16 |
| MOSELEY, David George | Director | 2008-09-16 | 2013-11-14 |
| OBAFEMI, Gboyega | Director | 2008-09-16 | 2010-12-22 |
| OLDFIELD, Stephen David | Director | 2005-03-14 | 2008-09-16 |
| PADDOCK, Andrew Justin | Director | 2021-01-04 | 2025-09-19 |
| PEARSON, Alan | Director | 2005-03-14 | 2008-09-16 |
| THIERRY, Romuald Gilbert Jack | Director | 2024-08-30 | 2025-10-20 |
| WHELAN, James Michael | Director | 2010-12-22 | 2013-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Matlock Holdings Ltd | Corporate entity | Shares 75–100% | 2019-05-07 | Active |
| United Technologies Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-14 | Ceased 2019-05-07 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-27 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
-2.6%
£504,000 £491,000
-
Cash
—
Not reported
-
Net assets
-2.5%
£401,000 £391,000
-
Employees
-40%
5 3
-
Operating profit
+79.4%
-£136,000 -£28,000
-
Profit before tax
+91.5%
-£117,000 -£10,000
-
Wages
-37.6%
£348,000 £217,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers