CARTER PLANNED MAINTENANCE LIMITED

01764849
Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
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CARTER PLANNED MAINTENANCE LIMITED

01764849

Dormant Company

Founded 26 Oct 1983 Active Birmingham, England 0 employees website.com
Dormant Company

Previous Company Names

CARTER PLANNED MAINTENANCE COMPANY LIMITED 26 Oct 1983 — 18 Jan 1984
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 Aug 2025 Next due 6 Aug 2026 1 month remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

90 Lea Ford Road Birmingham B33 9TX England

Full company profile for CARTER PLANNED MAINTENANCE LIMITED (01764849), an active company based in Birmingham, England. Incorporated 26 Oct 1983. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 30 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Carter ScottSecretaryBritishUnknown9 Jul 2007Active
Peter Richard MadelinDirectorBritishUnited Kingdom5713 Sept 2021Active

Shareholders

Shareholders (1)

Carter Thermal Industries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

3I GROUP PLC united kingdom
CARTER PLANNED MAINTENANCE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Aug 2025Confirmation StatementConfirmation statement made on 23 Jul 2025 with no updates
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Aug 2024Confirmation StatementConfirmation statement made on 23 Jul 2024 with no updates
14 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Jul 2025 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

6 Aug 2024 Confirmation Statement

Confirmation statement made on 23 Jul 2024 with no updates

14 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Sept 2025

Confirmation statement made on 23 Jul 2025 with no updates

11 months ago on 1 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024

Confirmation statement made on 23 Jul 2024 with no updates

1 years ago on 6 Aug 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 14 Oct 2023