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Carr Brothers U.K. Limited

01403576

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Poplar Farm, Chelveston, Northants, NN10 0SU
Incorporated 05/12/1978

Previously known as

Carr Brothers (Farmers) Limited · until 01/07/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Leslie Davidson Carr

secretary · Since 15/06/1991

FARMER

BRITISH · ENGLAND · Age 91

Also on 15 other boards

Mr Leslie Davidson Carr

director · Since 15/06/1991

FARMER

BRITISH · ENGLAND · Age 91

Also on 15 other boards

Mr Stuart William Carr

director · Since 20/12/2001

FARMER

BRITISH · ENGLAND · Age 62

Leslie Davidson Carr

secretary

British

Leslie Davidson Carr

director

British · England · Age 91

Stuart William Carr

director · Since 20/12/2001

British · England · Age 62

Former

Keith Sangster Carr

director · Resigned 20/12/2001

Persons with Significant Control

Mr Leslie Davidson Carr

25–50% shares
25–50% votes

British · United Kingdom · Age 91

Poplar Farm, Chelveston, Northants, NN10 0SU

Notified 16/06/2016

Mr Stuart William Carr

50–75% shares
50–75% votes

British · England · Age 62

Poplar Farm, Chelveston, Northamptonshire, NN9 6AR

Notified 16/06/2016

Charges3 outstanding

Charge
outstanding

LLOYDS TSB BANK PLC

Created 23/08/2013Registered 24/08/2013
Charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 21/06/2013Registered 26/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/05/2013Registered 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 26/09/1983Registered 30/09/1983
charge
satisfied

BARCLAYS BANK LTD

Created 13/07/1981Registered 21/07/1981

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Poplar Farm
2026-08-28

POPLAR FARM

post town → Northants
2026-08-28

NORTHANTS

officer appointed → CARR, Leslie Davidson
2026-08-28
officer appointed → CARR, Leslie Davidson
2026-08-28
officer appointed → CARR, Stuart William
2026-08-28

CompanyRankvs 1306+ SIC 49410 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

£458k

Working capital

Current Assets

£1.0M

Current Liabilities

£580k

Fixed Assets

£4.0M

Debtors

£920k

21avg. employees

Balance Sheet

Assets less current liabilities£4.4M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79+£190k
20241.48+£296k
20231.31—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

21/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202410 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20229 pages · PDF
PSC changed

change to a person with significant control

27/06/20222 pages · PDF
Director details changed

change person director company with change date

27/06/20222 pages · PDF
CH03

change person secretary company with change date

27/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/06/20224 pages · PDF
Director details changed

change person director company with change date

25/03/20222 pages · PDF
Director details changed

change person director company with change date

25/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20177 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20171 page · PDF
MR04

mortgage satisfy charge full

20/05/20174 pages · PDF
MR04

mortgage satisfy charge full

20/05/20174 pages · PDF
MR04

mortgage satisfy charge full

20/05/20174 pages · PDF
MR04

mortgage satisfy charge full

20/04/20174 pages · PDF
MR04

mortgage satisfy charge full

20/04/20174 pages · PDF
MR04

mortgage satisfy charge full

20/04/20174 pages · PDF
MR04

mortgage satisfy charge full

20/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20136 pages · PDF
MR01

mortgage create with deed with charge number

24/08/201341 pages · PDF
MR01

mortgage create with deed with charge number

26/06/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20135 pages · PDF
MR01

mortgage create with deed with charge number

10/05/201344 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20125 pages · PDF
MG01

legacy

21/12/20115 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20115 pages · PDF
MG01

legacy

04/03/20115 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20105 pages · PDF
MG01

legacy

27/10/20095 pages · PDF
Accounts filed

accounts with accounts type full

28/08/200920 pages · PDF
363a

legacy

14/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

27/08/200820 pages · PDF
363a

legacy

16/07/20084 pages · PDF
353

legacy

15/07/20081 page · PDF
Accounts filed

accounts with made up date

23/09/200720 pages · PDF
363a

legacy

13/07/20072 pages · PDF
363a

legacy

26/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

19/07/200619 pages · PDF
Accounts filed

accounts with accounts type full

20/07/200517 pages · PDF
363s

legacy

23/06/20053 pages · PDF
395

legacy

06/05/20053 pages · PDF
363s

legacy

19/11/20047 pages · PDF
395

legacy

24/07/20043 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200417 pages · PDF
CERTNM

certificate change of name company

01/07/20042 pages · PDF
Accounts filed

accounts with accounts type medium

28/10/200317 pages · PDF
363s

legacy

30/07/20036 pages · PDF
225

legacy

12/12/20021 page · PDF
Accounts filed

accounts with accounts type full

05/09/200218 pages · PDF
363s

legacy

02/08/20027 pages · PDF
288a

legacy

25/07/20022 pages · PDF
Accounts filed

accounts with accounts type full

28/12/200118 pages · PDF
225

legacy

14/09/20011 page · PDF
363s

legacy

26/07/20016 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20017 pages · PDF
363s

legacy

13/12/20006 pages · PDF
363a

legacy

25/10/19996 pages · PDF
Accounts filed

accounts with accounts type small

25/10/19997 pages · PDF
Accounts filed

accounts with accounts type small

02/11/19987 pages · PDF
363s

legacy

25/07/19984 pages · PDF
Accounts filed

accounts with accounts type small

29/10/19976 pages · PDF
363s

legacy

15/07/19976 pages · PDF
363s

legacy

23/05/19974 pages · PDF
395

legacy

14/12/19963 pages · PDF
Accounts filed

accounts with accounts type small

04/11/19968 pages · PDF
363s

legacy

30/08/19964 pages · PDF
Accounts filed

accounts with accounts type small

13/10/19958 pages · PDF
Accounts filed

accounts with accounts type small

01/11/1994PDF
363s

legacy

25/07/1994PDF
Accounts filed

accounts with accounts type small

03/11/1993PDF
363s

legacy

30/08/1993PDF
Accounts filed

accounts with accounts type small

07/11/1992PDF
363s

legacy

29/07/1992PDF
Accounts filed

accounts with accounts type small

27/11/1991PDF
363a

legacy

09/07/1991PDF
Accounts filed

accounts with accounts type small

19/11/1990PDF
363

legacy

19/11/1990PDF