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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 14 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 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
People
Officers
23
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1975
Director • Secretary • Accountant • British • Lives in UK • Born in May 1962
Director • Chartered Tax Adviser • British • Lives in England • Born in Nov 1979
Director • Chartered Accountant • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Amelia House Partners LLP
John Graham Billings, Kevin Neil Blake, and 14 more are mutual people.
Active
Jones Avens Limited
Kevin Neil Blake, Alan Steven Edwards, and 3 more are mutual people.
Active
CBX Trustees LLP
John Graham Billings, Stuart Robert Noakes, and 2 more are mutual people.
Active
SBX Partners LLP
Kevin Neil Blake, Robert Wheatley Dowling, and 2 more are mutual people.
Active
Carpenter Box Professional Services Limited
Stuart Robert Noakes, Nigel Edmund Carr, and 1 more are mutual people.
Active
Tamar Films LLP
Kevin Neil Blake, Robert Wheatley Dowling, and 1 more are mutual people.
Active
Monahans Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
R T Marke & Co Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
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 Mar30 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%)
Latest Activity
Mr Alan Steven Edwards Details Changed
24 Days Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 1 Jul 2025
Mr. Nicholas Taylor Appointed
3 Months Ago on 30 Jun 2025
Alan Steven Edwards Appointed
4 Months Ago on 25 Jun 2025
Christopher David Reeves Resigned
4 Months Ago on 25 Jun 2025
Daniel Christopher Hobbs Resigned
4 Months Ago on 25 Jun 2025
Sarah Jayne Fitzgerald Resigned
4 Months Ago on 25 Jun 2025
Peter Reading Resigned
4 Months Ago on 25 Jun 2025
Charles Harry Eve Resigned
4 Months Ago on 25 Jun 2025
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Documents
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
Termination of appointment of Robert Wheatley Dowling as a director on 25 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Nathan Daniel Keeley as a director on 25 June 2025
Submitted on 30 Jun 2025
Repayment History
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