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Carpenter Box Limited

Carpenter Box Limited is an active company incorporated on 14 March 1989 with the registered office located in Worthing, West Sussex. Carpenter Box Limited was registered 36 years ago.
Status
Active
Active since 15 years ago
Company No
02360917
Private limited company
Age
36 years
Incorporated 14 March 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 July 2025 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Jun 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about Carpenter Box Limited
Contact
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
England
Same address for the past 6 years
Telephone
01903234094
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alan Steven Edwards
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1975
Mr Nicholas Taylor
Director • British • Lives in England • Born in Jun 1988
Stuart Robert Noakes
Director • British • Lives in England • Born in Nov 1967
Carpenter Box Professional Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carpenter Box Professional Services Limited
Stuart Robert Noakes and Mr Nicholas Taylor are mutual people.
Active
Amelia House Partners LLP
Alan Steven Edwards and Stuart Robert Noakes are mutual people.
Active
Monahans Limited
Mr Nicholas Taylor is a mutual person.
Active
R T Marke & Co Limited
Mr Nicholas Taylor is a mutual person.
Active
Jones Avens Limited
Alan Steven Edwards is a mutual person.
Active
Monahans Trustees Limited
Mr Nicholas Taylor is a mutual person.
Active
Clark Brownscombe Limited
Alan Steven Edwards is a mutual person.
Active
SBX Ventures Limited
Stuart Robert Noakes is a mutual person.
Active
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Brands
Carpenter Box
Carpenter Box is a firm of Chartered Accountants, Tax Advisers, and Business Consultants.
StarBox
StarBox offers accountancy and business advice services for digital entrepreneurs, app developers, gamers, and streamers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar ⟶ 30 Jun 2024
Traded for 15 months
Cash in Bank
£134K
Decreased by £744K (-85%)
Turnover
£19.65M
Increased by £5.66M (+40%)
Employees
208
Increased by 190 (+1056%)
Total Assets
£10.07M
Increased by £1.74M (+21%)
Total Liabilities
-£3.3M
Increased by £1.15M (+53%)
Net Assets
£6.77M
Increased by £592K (+10%)
Debt Ratio (%)
33%
Increased by 6.95% (+27%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
16 Days Ago on 11 Dec 2025
Carpenter Box Professional Services Limited (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Mr Alan Steven Edwards Details Changed
2 Months Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Jul 2025
Mr. Nicholas Taylor Appointed
6 Months Ago on 30 Jun 2025
Alan Steven Edwards Appointed
6 Months Ago on 25 Jun 2025
Christopher David Reeves Resigned
6 Months Ago on 25 Jun 2025
Daniel Christopher Hobbs Resigned
6 Months Ago on 25 Jun 2025
Sarah Jayne Fitzgerald Resigned
6 Months Ago on 25 Jun 2025
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Documents
Registration of charge 023609170005, created on 11 December 2025
Submitted on 17 Dec 2025
Change of details for Carpenter Box Professional Services Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Alan Steven Edwards on 2 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Second filing for the termination of Nigel Edmund Carr as a director
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Jul 2025
Appointment of Mr. Nicholas Taylor as a director on 30 June 2025
Submitted on 30 Jun 2025
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Repayment History
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