CARVER INTERNATIONAL LIMITED
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Cash
£2.7m
+241.4% highest in 6 filed years
Net assets
£6.1m
+75.3% highest in 6 filed years
Employees
82
+15.5% highest in 6 filed years
Profit before tax
£4.9m
+5.5% highest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £17,132,000 | £20,358,000 | £21,710,000 | +6.6% | |
| Operating profit | — | — | — | £3,796,000 | £4,666,000 | £4,952,000 | +6.1% | |
| Profit before tax | — | — | — | £3,785,000 | £4,656,000 | £4,910,000 | +5.5% | |
| Net profit | -£104,000 | £506,000 | £783,000 | £3,020,000 | £3,527,000 | £3,842,000 | +8.9% | |
| Cash | £251,000 | £474,000 | £2,300,000 | £2,401,000 | £789,000 | £2,694,000 | +241.4% | |
| Total assets less current liabilities | £5,175,000 | £5,309,000 | £6,005,000 | £6,029,000 | £3,832,000 | £6,149,000 | +60.5% | |
| Net assets | £3,916,000 | £5,002,000 | £5,524,000 | £5,598,000 | £3,465,000 | £6,074,000 | +75.3% | |
| Equity | £3,916,000 | £5,002,000 | £5,524,000 | £5,598,000 | £3,465,000 | £6,074,000 | +75.3% | |
| Average employees | 36 | 30 | 33 | 72 | 71 | 82 | +15.5% | |
| Wages | — | — | — | £2,861,000 | £3,181,000 | £3,560,000 | +11.9% | |
| Directors' remuneration | — | — | — | £271,000 | £105,000 | £127,000 | +21% | |
| Directors' pension contributions | — | — | — | £24,000 | £10,000 | £14,000 | +40% | |
| Highest paid director | — | — | — | £142,000 | — | — | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 22.2% | 22.9% | 22.8% | |
| Net margin | — | — | — | 17.6% | 17.3% | 17.7% | |
| Return on capital employed | — | — | — | 63.0% | 121.8% | 80.5% | |
| Gearing (liabilities / total assets) | 47.6% | 31.7% | 65.7% | 38.6% | 51.7% | 42.3% | |
| Current ratio | — | — | — | 2.86x | 2.06x | 2.23x |
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 2 times since incorporation
- CARVER INTERNATIONAL LIMITED 2023-01-06 → present
- BIDDLE AIR SYSTEMS LIMITED 1992-11-01 → 2023-01-06
- F.H.BIDDLE,LIMITED 1944-07-24 → 1992-11-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CARVER INTERNATIONAL LIMITED · parent
- Warwick Dynamics Limited 100%
- Biddle Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAIR-PARK, Julie | Director | 2022-10-03 | Jun 1965 | British |
| JOHNSON, Joanne Marie | Director | 2017-08-29 | Jul 1966 | British |
| KILLEEN, Aidan Dominic | Director | 2012-05-01 | Aug 1968 | British |
| PRAGG, Neil Michael | Director | 2024-01-10 | Feb 1970 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSTEAD, Nicholas Frederick Douglas | Secretary | — | 2001-10-15 |
| DAVIES, Neil Joseph | Secretary | 2021-10-04 | 2021-12-06 |
| FYFE, Stuart Lee | Secretary | 2015-02-10 | 2021-09-07 |
| JONES, David Antony | Secretary | 2001-10-15 | 2015-02-10 |
| MOORE, Jonathan Paul | Secretary | 2023-03-29 | 2023-08-06 |
| SMITH, Andrew | Secretary | 2021-12-06 | 2023-03-29 |
| SMITH, Andrew | Secretary | 2021-09-07 | 2021-10-04 |
| ANSTEAD, Nicholas Frederick Douglas | Director | — | 2007-12-31 |
| BIDDLE, Anthony Garry | Director | 1993-09-22 | 1995-01-06 |
| CARVER, David Lewis | Director | 2001-10-15 | 2023-01-01 |
| CASEY, Philip | Director | 2001-05-08 | 2015-10-31 |
| CHALLENGER, Kevin Stanley | Director | 2016-12-16 | 2019-05-31 |
| COOK, Martin John | Director | 2007-10-15 | 2015-12-31 |
| DAVIES, Neil Joseph | Director | 2021-10-04 | 2021-12-06 |
| DOBSON-BAILEY, Daryn | Director | 2016-01-01 | 2016-06-14 |
| DONOVAN, Paul Anthony | Director | 1995-01-06 | 2001-05-25 |
| FRANCIS, Michael | Director | 2010-02-01 | 2013-04-30 |
| FYFE, Stuart Lee | Director | 2015-02-02 | 2021-09-07 |
| HAIGH, John Michael | Director | — | 1993-05-21 |
| HARBAGE, George Alan | Director | — | 1995-02-03 |
| HUMPHRIES, Paul John | Director | 2016-01-01 | 2019-07-25 |
| JONES, David Antony | Director | 2001-10-15 | 2015-06-15 |
| KNOWLES, Joseph | Director | — | 1995-01-06 |
| KWAK, Peter William | Director | — | 1993-08-31 |
| LANCASTER, Brian Michael | Director | 2021-03-04 | 2023-12-04 |
| LIGTENBERG, Petrus Josephus Joannes Hubertus | Director | 1995-01-06 | 1999-05-27 |
| MOORE, Jonathan Paul | Director | 2022-02-28 | 2023-10-31 |
| MORRISON, Douglas | Director | 2001-10-15 | 2012-05-01 |
| PURCHASE, Roger | Director | 2016-11-16 | 2017-07-14 |
| REES, Steven John | Director | 2008-03-01 | 2013-08-30 |
| ROGERS, John Richard | Director | 2014-11-21 | 2017-04-05 |
| STAPLES, Mark David | Director | 2014-04-01 | 2014-11-21 |
| SUTER, Robert Jack | Director | — | 1993-11-30 |
| VOOGT, Rene | Director | 1995-03-20 | 1996-06-20 |
| WALDRON, Philip James | Director | 1993-05-21 | 2007-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carver Climate Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-02-20 | Active |
Filing timeline
Last 20 of 225 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-06 CERTNM Certificate change of name company
- 2023-01-06 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-20 | AA | accounts | Accounts with accounts type small | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-31 | AA | accounts | Accounts with accounts type small | |
| 2023-03-31 | CH03 | officers | Change person secretary company with change date | |
| 2023-03-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-06 | CONNOT | change-of-name | Change of name notice |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.