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Carlisle Cleaning Services Holdings Limited

02767975

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU
Incorporated 25/11/1992

Previously known as

L.I. Holdings Limited · until 20/05/2003
Merton Investments Limited · until 14/08/1998
Shelfco (No. 842) Limited · until 11/06/1993

Compliance

Last accounts

03/01/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

81210
General cleaning of buildings

Officers

Joanne Weston

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Simon Ian Moore

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Joanne Weston

director · Since 05/02/2025

British · United Kingdom · Age 50

Simon Ian Moore

director · Since 31/03/2026

British · United Kingdom · Age 48

Former

Mikjon Limited

corporate nominee director · Resigned 27/04/1993

E P S Secretaries Limited

corporate nominee secretary · Resigned 27/04/1993

Terence William Godfray

director · Resigned 30/10/1998

Llewellyn John Austen

secretary · Resigned 26/04/1999

Peter John Fox

director · Resigned 29/10/1999

David Ian Pennington

secretary · Resigned 29/02/2000

John David Cholerton

director · Resigned 24/09/2002

Ian Russel Pugh

director · Resigned 09/10/2002

Philip Thomas Osborne

secretary · Resigned 28/02/2003

Southtown Limited

corporate director · Resigned 28/02/2003

Stuart Lawrie

director · Resigned 31/10/2004

Ian George Robinson

director · Resigned 26/07/2005

Ian George Robinson

secretary · Resigned 26/07/2005

Richard James Bradford

director · Resigned 31/07/2008

David Ian Pennington

secretary · Resigned 31/07/2008

David Ian Pennington

director · Resigned 31/07/2008

Jeremy William Coates

director · Resigned 31/08/2008

Desmond Mark Christopher Doyle

director · Resigned 14/05/2009

Andrew Jeremy Burchall

director · Resigned 31/07/2014

Darren Mee

director · Resigned 28/07/2016

Alison Louise Wilford

director · Resigned 31/10/2018

Rebecca Jane Watson

secretary · Resigned 03/03/2023

Rebecca Jane Watson

director · Resigned 03/03/2023

Julia Robertson

director · Resigned 05/02/2025

Timothy Briant

director · Resigned 31/03/2026

Persons with Significant Control

Bms Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Mulberry House, Parkland Square, Luton, LU1 3LU

Reg: 3654321 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1First Floor, Mulberry House Parkland Square
2026-07-23

FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE

post townLuton
2026-07-23

LUTON

officer appointedMOORE, Simon Ian
2026-07-23
officer appointedWESTON, Joanne
2026-07-23

CompanyRankvs 2644+ SIC 81210 peers
64

Financial strength100th percentile among SIC peers · 25/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees9/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 03/01/2025

Net Worth

£4.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£4.0M

2avg. employees
Prepared with Digita Accounts Production Advanced