CARRIER INVESTMENTS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£55M
+3.6% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+472.5% vs 2023
Name history
Renamed 2 times since incorporation
- CARRIER INVESTMENTS UK LIMITED 2020-09-04 → present
- GOODRICH INERTIAL LIMITED 2009-12-14 → 2020-09-04
- INGLEBY (1836) LIMITED 2009-12-09 → 2009-12-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£180,000 | -£76,000 | |
| Profit before tax | -£517,000 | £1,926,000 | |
| Net profit | -£517,000 | £1,926,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £53,129,000 | £55,055,000 | |
| Net assets | £53,129,000 | £55,055,000 | |
| Equity | £53,129,000 | £55,055,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.3% | -0.1% | |
| Current ratio | 0.03x | — | |
| Interest cover | -0.53x | -0.14x |
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
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Company will continue to be able to meet its liabilities as they fall due, within 12 months of the date of approval of these financial statements. The company manages liquidity by an intercompany credit facility to meet its cash flow needs. The company has received a letter of support from Carrier Global Corporation, its ultimate parent, and therefore, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- CARRIER INVESTMENTS UK LIMITED · parent
- Kaysail Limited 100%
- Kidde Limited 100%
- Climate Controls & Security Argentina S.A. 98.5%
Significant events
- “As part of Carrier's strategic portfolio transformation... the company sold its investment in Safety Solutions U.K. Limited in October 2024 to Carrier Fire & Security B.V. for £3,525,000.”
- “In June 2024, Carrier Investments UK Limited increased its investment in Safety Solutions U.K. Limited by £969,000. In October 2024 it sold the investment to Carrier Fire & Security B.V. for £3,526,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-08 | — | — |
| DULAY, Harvinder | Director | 2024-09-11 | Mar 1971 | British |
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | 2021-08-13 | Apr 1955 | British |
| ROBINSON, John Anthony | Director | 2023-02-15 | Jan 1971 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONIFACE, Simon Derrick | Director | 2023-02-15 | 2024-09-11 |
| BOTTOMLEY, Stuart | Director | 2016-01-06 | 2018-01-15 |
| BOTTOMLEY, Stuart | Director | 2009-12-10 | 2013-07-22 |
| FULTON, Robert Andrew | Director | 2009-12-10 | 2014-06-16 |
| IDCZAK, Christian Bruno Jean | Director | 2014-10-09 | 2023-02-07 |
| KULLAR, Rajinder Singh | Director | 2014-10-09 | 2017-04-25 |
| LAURENCE, James Terence George | Director | 2020-12-15 | 2021-08-13 |
| LEIGH, Emma | Director | 2020-05-05 | 2022-01-03 |
| MCAULEY, Michael George | Director | 2009-12-10 | 2012-07-26 |
| MIDDLETON, Daniel John | Director | 2014-07-31 | 2014-10-09 |
| MORAN, Patricia Catherine | Director | 2018-05-21 | 2020-05-05 |
| NEWBOULT, Richard Mark | Director | 2013-08-08 | 2014-10-09 |
| PORTLOCK, Ashley James | Director | 2018-01-15 | 2018-04-16 |
| ROBERTS, Dominic Paul | Director | 2009-12-09 | 2009-12-10 |
| ROSS, Peter | Director | 2018-01-15 | 2020-03-09 |
| RYAN, Michael Patrick | Director | 2014-10-09 | 2018-01-19 |
| SERGENT, Gabriela | Director | 2020-03-09 | 2020-05-05 |
| SMITH, Evan Francis | Director | 2014-10-09 | 2016-05-06 |
| THOMPSON, Louise Kay | Director | 2018-04-23 | 2019-05-15 |
| VAN DER MERWE, Barend Jacobus | Director | 2020-05-05 | 2023-10-31 |
| VON WITZKY, Christopher Herbert Kurt | Director | 2014-10-09 | 2018-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carrier Global Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-03 | Active |
| United Technologies Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-04-03 |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-22 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-12-24 | SH20 | capital | Legacy | |
| 2021-12-24 | CAP-SS | insolvency | Legacy | |
| 2021-12-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.6%
£53,129,000 £55,055,000
-
Employees
—
Not reported
-
Operating profit
+57.8%
-£180,000 -£76,000
-
Profit before tax
+472.5%
-£517,000 £1,926,000
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