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Carte Blanche Greetings Limited

Carte Blanche Greetings Limited is an active company incorporated on 7 June 1988 with the registered office located in Chichester, West Sussex. Carte Blanche Greetings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02265225
Private limited company
Age
37 years
Incorporated 7 June 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
Unit 3 Chichester Business Park
Tangmere
Chichester
West Sussex
PO20 2FT
Same address for the past 22 years
Telephone
01243792600
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chairman • British • Lives in Channel Islands • Born in Oct 1962
Director • Finance Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in Cayman Islands • Born in Mar 1943
Director • Sales Director • British • Lives in UK • Born in Aug 1966
Carte Blanche Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carte Blanche Group Limited
Mr Stephen William Haines, Mr Alister Robert Marchant, and 2 more are mutual people.
Active
Brandmaster Ltd
Mr Stephen William Haines, Mr Alister Robert Marchant, and 1 more are mutual people.
Active
Carte Blanche Retail Limited
Mr Stephen William Haines, Mr Alister Robert Marchant, and 1 more are mutual people.
Active
Gemini Toys Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Licensing Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Credit Cards Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Holdings Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£180K
Decreased by £1.62M (-90%)
Turnover
£18.43M
Increased by £3.24M (+21%)
Employees
103
Same as previous period
Total Assets
£17.34M
Decreased by £1.05M (-6%)
Total Liabilities
-£6.32M
Decreased by £990K (-14%)
Net Assets
£11.03M
Decreased by £61K (-1%)
Debt Ratio (%)
36%
Decreased by 3.3% (-8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Accounting Period Shortened
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
New Charge Registered
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
New Charge Registered
3 Years Ago on 25 Oct 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 24 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 31 Oct 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 26 Jun 2024
Registration of charge 022652250013, created on 6 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 28 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 2 Mar 2023
Registration of charge 022652250012, created on 25 October 2022
Submitted on 7 Nov 2022
Repayment History
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