CARLISLE HOLDING LIMITED
🌳Matureactive
03968931 · ltd · incorporated 2000-04-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Special-situation opportunityDistressed professional-services with salvageable qualities — special-situations priority.
Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (78/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (3 active, 22 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £9,300,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Operating profit | £-26.0k | £-7.0k |
| Profit before tax | £9.30M | £8.60M |
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2025-06-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-03-24📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-07📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2024-11-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-11-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-22➕WHITE, Russell Martin appointeddirector
- 2024-10-18➖REID, Ian Rodney resigneddirector
- 2024-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-18📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-09-20📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-09-20⚠️legacyinsolvency · CAP-SS
- 2023-09-20📄legacycapital · SH20
- 2023-09-20📄resolutionresolution · RESOLUTIONS
- 2023-09-15➕ARMSTRONG, James Ryan appointeddirector
- 2023-09-15➖KAMIENSKI, Kelly Paige resigneddirector
- 2023-09-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-25📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-29📄capital-allotment-sharescapital · SH01
- 2022-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-20➖BALL, Titus resigneddirector
- 2021-07-20➕KAMIENSKI, Kelly Paige appointeddirector
- 2019-05-13➕REID, Ian Rodney appointeddirector
- 2019-05-13➖ROBERSON, Michael L resigneddirector
- 2018-11-08➖FORD, Steven Joseph resigneddirector
- 2018-11-07➕ABOGADO NOMINEES LIMITED appointedcorporate-secretary
- 2018-10-24➖BATTENS SECRETARIAL SERVICES LTD resignedcorporate-secretary
- 2017-12-11➕BALL, Titus appointeddirector
- 2017-12-11➕ROBERSON, Michael L appointeddirector
- 2006-11-30➖SCOLLARD, Jerome Martin resignedsecretary
- 2006-11-30➕BATTENS SECRETARIAL SERVICES LTD appointedcorporate-secretary
- 2006-11-30➖EDWARDS, Katherine Elizabeth resigneddirector
- 2006-11-30➖HIGH, Timothy Duncan resigneddirector
- 2006-11-30➖SCOLLARD, Jerome Martin resigneddirector
- 2006-11-30➖TODD, Charles Taylor resigneddirector
- 2006-09-26➕EDWARDS, Katherine Elizabeth appointeddirector
- 2004-03-26➕SCOLLARD, Jerome Martin appointedsecretary
- 2004-03-26➖JORDAN COMPANY SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2004-03-24➕SCOLLARD, Jerome Martin appointeddirector
- 2004-03-24➕TODD, Charles Taylor appointeddirector
- 2004-02-13➖LEIGH, Donald Lavington resigneddirector
- 2003-11-01➖RYDER, Martyn resigneddirector
- 2003-08-01➕LEIGH, Donald Lavington appointeddirector
- 2003-05-06➖HANDLEY, Paul Richard resignedsecretary
- 2003-05-06➖HANDLEY, Paul Richard resigneddirector
Showing most recent 50 of 63 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 low1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-09-20: legacy
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Carlisle Global Ii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Carlisle Global Ii Limited
Corporate parent · holds 75-100% shares · board control
⬇
CARLISLE HOLDING LIMITED
This company · 03968931
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Carlisle Global Ii Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/04/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A BEER IN PARIS LIMITED→ 14597967 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AA MANAGEMENT CONSULTING LTD→ 16516403 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA URBAN PLANNING LTD→ 15400723 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAA AMERICAN ACC. CORPORATION LTD→ 16633213 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA SUPREME CARE LIMITED→ 14209509 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAC ENGINEERING LTD→ 17055686 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AADEX LTD→ 13080308 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAE FREIGHT SOLUTIONS LTD→ 10910150 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAELA LTD.→ 16312183 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAP CONSULTING LTD→ 17038147 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB ACCOUNTING & TAX CONSULTANTS LTD→ 11951242 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AB ADVISORY GROUP LTD→ 16577773 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-04-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-19
Last: 2026-04-05
Officers (3 active · 19 resigned)
ABOGADO NOMINEES LIMITED→
Activecorporate-secretary · appointed 2018-11-07
View their other companies + combined net worth →
ARMSTRONG, James Ryan→
Activedirector · ~48y · appointed 2023-09-15
View their other companies + combined net worth →
WHITE, Russell Martin→
Activedirector · ~52y · appointed 2024-10-22
View their other companies + combined net worth →
HANDLEY, Paul Richard→
Resignedsecretary · appointed 2001-06-19 · resigned 2003-05-06
SCOLLARD, Jerome Martin→
Resignedsecretary · appointed 2004-03-26 · resigned 2006-11-30
BATTENS SECRETARIAL SERVICES LTD→
Resignedcorporate-secretary · appointed 2006-11-30 · resigned 2018-10-24
JORDAN COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-05 · resigned 2004-03-26
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-05 · resigned 2000-04-05
BALL, Titus→
Resigneddirector · ~53y · appointed 2017-12-11 · resigned 2021-07-20
EDWARDS, Katherine Elizabeth→
Resigneddirector · ~49y · appointed 2006-09-26 · resigned 2006-11-30
FORD, Steven Joseph→
Resigneddirector · ~67y · appointed 2000-04-05 · resigned 2018-11-08
HALL, Dennis James→
Resigneddirector · ~85y · appointed 2000-04-05 · resigned 2001-11-07
HANDLEY, Paul Richard→
Resigneddirector · ~74y · appointed 2001-06-19 · resigned 2003-05-06
HIGH, Timothy Duncan→
Resigneddirector · ~71y · appointed 2001-03-19 · resigned 2006-11-30
KAMIENSKI, Kelly Paige→
Resigneddirector · ~44y · appointed 2021-07-20 · resigned 2023-09-15
LEIGH, Donald Lavington→
Resigneddirector · ~63y · appointed 2003-08-01 · resigned 2004-02-13
REID, Ian Rodney→
Resigneddirector · ~50y · appointed 2019-05-13 · resigned 2024-10-18
ROBERSON, Michael L→
Resigneddirector · ~71y · appointed 2017-12-11 · resigned 2019-05-13
RYDER, Martyn→
Resigneddirector · ~71y · appointed 2001-06-29 · resigned 2003-11-01
SCOLLARD, Jerome Martin→
Resigneddirector · ~78y · appointed 2004-03-24 · resigned 2006-11-30
Click a director name to see their full track record across all companies.
Recent filings (145 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-06
accounts-with-accounts-type-full
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
change-sail-address-company-with-old-address-new-address
address · AD02
2025-03-25
move-registers-to-sail-company-with-new-address
address · AD03
2025-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-07
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-11-07
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-01
appoint-person-director-company-with-name-date
officers · AP01
2024-11-01
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
accounts-with-accounts-type-full
accounts · AA
2024-08-14
change-sail-address-company-with-old-address-new-address
address · AD02
2024-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18