Company Overview
Carrier Controls Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 14 March 2005, so this is a well established company. Carrier Controls Limited has been in business for 21 years. The accounts status is full and the accounts are next due on Sunday 30 November 2025.
Registered Address

Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT
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Companies House Data
Company NameCARRIER CONTROLS LIMITED
Company Number05392324
Registered Office AddressElite House
 Guildford Road
 KT22 9UT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/03/2005
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date30/11/2023
Accounts Account CategoryFULL
Returns Next Due Date11/04/2017
Returns Last Made Up Date14/03/2016
Previous Company NameChanged Date
CONCORD CONTROLS LIMITED13 Jan 2012
Directors & Members
Show Resigned
Moana Blaudet Ep. Barruel - Director
(French, 42 years old, born May 1984)
Appointed 08 December 2025
 Active
Didier Genois - Director
(French, 57 years old, born June 1969)
Appointed 13 June 2016
 Active
Alexandra Gooch - Director
(British, 38 years old, born September 1988)
Appointed 16 August 2021
 Active
Secretaries
Show Resigned
Moana Blaudet Ep. Barruel - Secretary
Appointed 08 December 2025
 Active
Other Company Directorships
Moana Blaudet Ep. Barruel
CARRIER RENTAL SYSTEMS (UK) LIMITED
Didier Genois
FORAY 414 LIMITED
Alexandra Gooch
CARRIER PENSION TRUSTEE LIMITED
CARRIER RENTAL SYSTEMS (UK) LIMITED
CARRIER RENTAL SYSTEMS LIMITED
CARRIER SOLUTIONS UK LTD.
CIAT OZONAIR LTD
WATKINS HIRE LIMITED
WHL 2013 HOLDINGS LIMITED
WHL 2013 LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2023 30-Nov-2014 30-Nov-2013
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,603,953 1,603,953 2,293,966
Creditors Due Within One Year 7,991,153 7,991,153 8,575,843
Working Cap -6,387,200 -6,387,200 -6,281,877
Total Assets Less Current Liabilities -6,387,200 -6,387,200 -6,281,877
Long-term Liabilities 0 0 0
Net Assets -6,387,200 -6,387,200 -6,281,877
Share Capital & Reserves
Share Cap 100,000 100,000 100,000
Profit & Loss Reserves -6,487,200 -6,487,200 -6,381,877
Other Reserves 0 0 0
Shareholders Funds -6,387,200 -6,387,200 -6,281,877
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2023 30-Nov-2014 30-Nov-2013
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 8.3% 8.3% 7.1%
Debtors 59.5% 59.5% 76.2%
Cash Bank In Hand 7.7% 7.7% 0.4%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 498.2% 498.2% 373.8%
Net Current Assets Liabilities -398.2% -398.2% -273.8%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -398.2% -398.2% -273.8%
Called Up Share Capital 6.2% 6.2% 4.4%
Share Capital Allotted Called Up Paid 6.2% 6.2% 4.4%
Profit Loss Account Reserve -404.5% -404.5% -278.2%
Shareholder Funds -398.2% -398.2% -273.8%
Capital Employed - - -
Total Assets Less Current Liabilities -398.2% -398.2% -273.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2023 30-Nov-2014 30-Nov-2013
Liquidity Ratio 0.2 0.2 0.3
Solvency Ratio 0.2 0.2 0.3
Reserves to Assets -4.0 -4.0 -2.8
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2023 30-Nov-2014 30-Nov-2013
Assets 1,603,953 1,603,953 2,293,966
Debt 7,991,153 7,991,153 8,575,843
Net Assets/Debt -6,387,200 -6,387,200 -6,281,877

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around KT22 9UT
CARRIER TRANSCONTINENTAL COMPANY LIMITED
United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
AUTOMATED LOGIC LIMITED
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, KT22 9UT
FORAY 414 LIMITED
UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, KT22 9UT
Document Filings
Appointment of Mrs Moana Blaudet Ep. Barruel as a director on 8 December 2025
Appointment of Mrs Moana Blaudet Ep. Barruel as a secretary on 8 December 2025
Registered office address changed from Elite House Guildford Road Leatherhead Surrey KT22 9UT England to Porsham Close Belliver Industrial Estate Roborough Plymouth PL6 7DB on 26 November 2025
Termination of appointment of Romuald Gilbert Jack Thierry as a secretary on 20 October 2025
Termination of appointment of Romuald Gilbert Jack Thierry as a director on 20 October 2025
Termination of appointment of Andrew Justin Paddock as a director on 19 September 2025
Confirmation statement made on 27 April 2025 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Termination of appointment of Simon Boniface as a secretary on 30 August 2024
Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
Appointment of Romuald Gilbert Jack Thierry as a director on 30 August 2024
Appointment of Romuald Gilbert Jack Thierry as a secretary on 30 August 2024
Confirmation statement made on 27 April 2024 with no updates
Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey England KT22 9UT on 30 May 2023
Confirmation statement made on 27 April 2023 with no updates
Termination of appointment of Nordine Benzakour as a director on 10 May 2023
Appointment of Mr Simon Derrick Boniface as a director on 10 May 2023
Confirmation statement made on 27 April 2022 with updates
Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021
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