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Carpenter Technology (UK) Limited

Carpenter Technology (UK) Limited is an active company incorporated on 22 July 1983 with the registered office located in London, Greater London. Carpenter Technology (UK) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01741625
Private limited company
Age
42 years
Incorporated 22 July 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2025 (1 month ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
01789767340
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jul 1957
Director • American • Lives in United States • Born in May 1972
Director • American • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £54.21K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.38M
Increased by £592.51K (+33%)
Total Liabilities
-£325.03K
Decreased by £141.11K (-30%)
Net Assets
£2.05M
Increased by £733.62K (+56%)
Debt Ratio (%)
14%
Decreased by 12.44% (-48%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Dec 2025
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Nov 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Nov 2023
Confirmation Submitted
3 Years Ago on 30 Dec 2022
Maria Borda Resigned
3 Years Ago on 19 Aug 2022
Aria Agape Klees Appointed
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 27 December 2025 with no updates
Submitted on 31 Dec 2025
Accounts for a small company made up to 30 June 2025
Submitted on 18 Dec 2025
Information not on the register TM01 - “a notification of the termination of a director was removed on 06/11/2025 as it is no longer considered to form part of the register.”
Submitted on 6 Nov 2025
Information not on the register a notification of the appointment of a director was removed on 14/10/2025 as it is no longer considered to form part of the register.
Submitted on 14 Oct 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 2 Jan 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 30 Dec 2022
Repayment History
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