CT

CARTER THERMAL INDUSTRIES LIMITED

Active

Company number 00402454

Birmingham, England · Incorporated 29 December 1945

90 Lea Ford Road, Birmingham, B33 9TX, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2021

Company overview

CARTER THERMAL INDUSTRIES LIMITED is an active private limited company incorporated on 29 December 1945 and registered in England and Wales. Its registered office is at 90 Lea Ford Road, Birmingham, B33 9TX, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Longdon Estates Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by 3i Group Plc, which holds 25-50% of the shares and voting rights. The board consists of eight British directors: SCOTT, Ann Pamela, SCOTT, John Carter (appointed 22 May 1998), KERRISON, Bernard Edward (appointed 25 January 2007), HUFFLETT, Christopher Simon (appointed 30 November 2018), MADELIN, Peter Richard (appointed 21 November 2019), SCOTT, Laura Hilary Wade (appointed 28 February 2024), ANDERSON, James (appointed 1 May 2026) and BEWS, Andrew Greig (appointed 1 May 2026). SCOTT, John Carter serves as company secretary (appointed 22 May 1998). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 9 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 9 July 2026. The next is due by 23 July 2027. Companies House holds 170 filings for this company, most recently a confirmation statement filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ANDERSON, James
Director
1 May 2026
BA
BEWS, Andrew Greig
Director
1 May 2026
SL
SCOTT, Laura Hilary Wade
Director
28 February 2024
MP
MADELIN, Peter Richard
Director
21 November 2019
HC
HUFFLETT, Christopher Simon
Director
30 November 2018
KB
KERRISON, Bernard Edward
Director
25 January 2007
SJ
SCOTT, John Carter
Director
22 May 1998
SA
SCOTT, Ann Pamela
Director
—
PS
PRICE, Susan Rachel Wilson
Director · Resigned
1 March 2018
GN
GARDNER, Nicholas Alan
Director · Resigned
5 May 2017
HS
HANSEN, Stig Valdermar
Director · Resigned
5 May 2015
MP
MARBAIX, Paul Anthony
Director · Resigned
25 September 2014
HJ
HALL, John Henry
Director · Resigned
27 July 2001
OR
ORBELL, Robert John
Director · Resigned
1 June 2000
TF
TENNANT, Frederick
Director · Resigned
4 January 1993
BF
BAKEWELL, Frank William
Director · Resigned
—
RW
ROLLASON, William Henry
Director · Resigned
—
CC
CARTER, Cecilia Stella
Director · Resigned
—
AD
ARKLEY, Derek Wilfred, Mt
Director · Resigned
—
PM
PYCRAFT, Michael George
Director · Resigned
—
EC
EDWARDS, Christopher Kevin
Director · Resigned
—

Persons with significant control

PS
Longdon Estates Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
3i Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
28 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Accounts With Accounts Type Group
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Group
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Memorandum Articles
Incorporation
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Capital Allotment Shares
Capital
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Group
Accounts
31 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Group
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Accounts With Accounts Type Group
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Termination Director Company With Name
Officers
3 July 2010 View
Auditors Resignation Company
Auditors
23 February 2010 View
Accounts With Accounts Type Group
Accounts
22 October 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Memorandum Articles
Incorporation
9 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Group
Accounts
28 October 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Mortgage
11 November 2004 View
Accounts With Accounts Type Group
Accounts
6 October 2004 View
Legacy
Annual Return
4 August 2004 View
Accounts With Accounts Type Group
Accounts
28 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Group
Accounts
22 October 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Group
Accounts
23 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Full Group
Accounts
23 October 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
4 August 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Mortgage
19 March 1999 View
Legacy
Mortgage
25 January 1999 View
Accounts With Accounts Type Full Group
Accounts
20 October 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
26 September 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Full Group
Accounts
30 October 1996 View
Legacy
Annual Return
11 August 1996 View
Accounts With Accounts Type Full Group
Accounts
21 August 1995 View
Legacy
Annual Return
11 August 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 September 1994 View
Legacy
Annual Return
22 August 1994 View
Legacy
Officers
10 September 1993 View
Legacy
Officers
26 August 1993 View
Accounts With Accounts Type Full Group
Accounts
26 August 1993 View
Legacy
Annual Return
20 August 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
6 January 1993 View
Accounts With Accounts Type Full Group
Accounts
6 August 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Mortgage
22 October 1991 View
Legacy
Mortgage
22 October 1991 View
Legacy
Mortgage
22 October 1991 View
Accounts With Accounts Type Full Group
Accounts
22 August 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Mortgage
16 July 1991 View
Legacy
Officers
10 October 1990 View
Legacy
Mortgage
18 September 1990 View
Legacy
Mortgage
12 September 1990 View
Legacy
Mortgage
29 August 1990 View
Legacy
Mortgage
29 August 1990 View
Legacy
Mortgage
29 August 1990 View
Legacy
Mortgage
29 August 1990 View
Legacy
Mortgage
29 August 1990 View
Legacy
Mortgage
13 August 1990 View
Legacy
Mortgage
13 August 1990 View
Legacy
Mortgage
1 August 1990 View
Accounts With Accounts Type Full Group
Accounts
25 July 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Mortgage
5 July 1990 View
Accounts With Accounts Type Full Group
Accounts
18 July 1989 View
Legacy
Annual Return
18 July 1989 View
Resolution
Resolution
13 January 1989 View
Legacy
Capital
13 January 1989 View
Accounts With Accounts Type Full Group
Accounts
26 August 1988 View
Legacy
Annual Return
26 August 1988 View
Legacy
Capital
15 July 1988 View
Resolution
Resolution
27 May 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Annual Return
30 September 1987 View
Accounts With Accounts Type Full Group
Accounts
26 August 1987 View
Legacy
Officers
9 February 1987 View
Resolution
Resolution
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Accounts With Accounts Type Full
Accounts
8 September 1986 View
Legacy
Annual Return
8 September 1986 View
Miscellaneous
Miscellaneous
31 December 1945 View
Incorporation Company
Incorporation
29 December 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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