Company · Lancashire
Walter Carefoot & Sons (Construction) Limited
Walter Carefoot & Sons (Construction) Limited is an active UK company (number 00626146), incorporated 1959, with 3 current directors including Andrew Raymond Cross and Colin William Clive Carefoot. Source: Companies House, updated 25th October 2026.
Construction of commercial buildings
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Walter Carefoot & Sons (Construction) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Stuart Walter Allan Carefoot 1999-2015 View profile
- David Morley 1993-2001 View profile
- Colin Michael John Carefoot 1992 View profile
- Carefoot, William Clive, Doctor 2006 View profile
- Elsie Carefoot 1992 View profile
- Walter Carefoot 1992 View profile
- Trevor Wadsley 1994 View profile
- Garry Thomas Green 2010-2010 View profile
- Roy Thomas Barrington 2010 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £213,298,596 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Invitation to Tender (ITT) - Construction & Capital Works
The Framework will provide fully compliant, flexible and streamlined access to pre-qualified construction partners for the delivery of capital works projects across the education and wider public sectors throughout the UK. It will support a…
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Newfield School Blackburn extension
Construction of a 5-classroom extension and associated internal refurbishment works to Newfield SEN School Blackburn.
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North West Contractor Framework
Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…
Framework
About
- What it does
- Construction of commercial buildings
- Incorporated
- 17/04/1959
- Registered office
- Lancashire
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carefoot PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Walter Carefoot & Sons (Construction) Limited
is controlled by Carefoot PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Carefoot PLC
is controlled by Carefoot Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 · source: Companies House PSC register
Ultimately controlled by Carefoot Holdco Limited.
3 other companies in this group
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £7,519,233
- Total assets
- £7,541,240
- Cash
- £4,410,330
- Employees
- 0.4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,041,350
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Colin William Clive Carefoot Director · appointed 1993
- Charles Douglas Carefoot Director
- Andrew Raymond Cross Director · appointed 2019
Directors past 6 years
- Colin William Clive Carefoot Director · appointed 1993
- Andrew Raymond Cross Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Colin William Clive Carefoot Director · appointed 1993
- Charles Douglas Carefoot Director
- Andrew Raymond Cross Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00626146
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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