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CARRIER LTD

#02671002 · Active · Incorporated 1991-12-13 (34y 10m) · Last filing 2026-10-15 (this month)
Consumer Discretionary · SIC 79120 · N Administrative & Support Service Activities · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2026-12-27 (in 2 months) · No watchouts on the register

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Cash

£184k

Latest balance sheet

Net assets

£4.3m

Equity attributable

Employees

80

Average over period

Profit before tax

£1.4m

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover £46,154,533 —
Operating profit £1,409,302 —
Profit before tax £1,395,735 —
Net profit £850,537 —
Cash £184,121 —
Total assets less current liabilities £5,083,500 —
Net assets £4,286,256 —
Equity £4,286,256 —
Average employees 80 —
Wages £3,090,149 —
Directors' remuneration £82,563 —
Directors' pension contributions £2,567 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Operating margin 3.1%
Net margin 1.8%
Return on capital employed 27.7%
Gearing (liabilities / total assets) 78.8%
Current ratio 1.26x

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.

Name history

Renamed 1 time since incorporation

  1. CARRIER LTD 1998-09-30 → present
  2. CARRIER TOURS LIMITED 1991-12-13 → 1998-09-30

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the Group and Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
O'DOHERTY, Kevin Patrick Secretary 2010-04-01 — —
QUINLISK, Matthew John Director 2022-08-19 Jul 1982 English
TORRILLA, Francis Director 2010-12-01 Sep 1960 British
Show 15 resigned officers
Name Role Appointed Resigned
CUMMINGS, Julie Secretary 1997-04-21 1999-01-11
LOVETT, Anthony Secretary 1999-01-11 2010-03-31
RICHARDSON, Denis Secretary 1991-12-13 1997-04-21
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-12-13 1991-12-13
BEYER, Gloria Jean Director 2001-08-01 2001-11-15
EDMUNDS, Joanna Catherine Marchand Director 2009-11-01 2012-12-01
HUGHES, Nicholas Beaumont Tudor Director 2008-09-30 2009-10-31
JONES, Derek Director 2013-10-01 2022-08-19
LOVETT, Anthony Director 1999-01-11 2010-03-31
MARSHALL, Andrew Director 1993-01-01 1996-08-30
NORMAN, Mark Richard Director 2008-09-30 2015-04-30
POLLITT, Carole Director 1999-01-11 2008-09-30
POLLITT, Ian Howard Director 1991-12-13 2009-11-13
ROSS, Louise Director 2003-10-01 2008-09-30
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-12-13 1991-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Der Touristik Uk Ltd Corporate entity Shares 75–100% 2017-08-30 Active
Kuoni Travel Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-08-30

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-09-11 AA accounts Accounts with accounts type full
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 AA accounts Accounts with accounts type full
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2022-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-07 AA accounts Accounts with accounts type full
2022-08-23 AP01 officers Appoint person director company with name date PDF
2022-08-23 TM01 officers Termination director company with name termination date PDF
2021-12-17 SH01 capital Capital allotment shares PDF
2021-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-16 AA accounts Accounts with accounts type full
2020-12-30 AA accounts Accounts with accounts type full
2020-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-12 AA accounts Accounts with accounts type full
2018-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page