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Carstenz Limited

Carstenz Limited is an active company incorporated on 27 September 2000 with the registered office located in Henley-in-Arden, Warwickshire. Carstenz Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04081922
Private limited company
Age
25 years
Incorporated 27 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (29 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Grain Dryer Newhouse Farm Business Centre
Langley Rd
Nr Henley-In-Arden
B95 6DL
England
Address changed on 7 Dec 2023 (1 year 10 months ago)
Previous address was 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in England • Born in Jun 1974
Director • It Consultant • English • Lives in England • Born in Oct 1977
Mr Tobias Alexander Robinson
PSC • English • Lives in England • Born in Oct 1977
Mrs Wendy Beverley Robinson
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuipulotu Limited
Wendy Beverley Robinson and Tobias Alexander Robinson are mutual people.
Active
Kowmung Limited
Wendy Beverley Robinson and Tobias Alexander Robinson are mutual people.
Active
Cross8 Limited
Tobias Alexander Robinson is a mutual person.
Active
Tuungafasi Limited
Tobias Alexander Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.07M
Increased by £1.56M (+310%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.73M
Increased by £1.64M (+151%)
Total Liabilities
-£1.48M
Increased by £727.44K (+96%)
Net Assets
£1.25M
Increased by £917.44K (+277%)
Debt Ratio (%)
54%
Decreased by 15.25% (-22%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mrs Wendy Beverley Robinson (PSC) Details Changed
1 Year 10 Months Ago on 7 Dec 2023
Mr Tobias Alexander Robinson (PSC) Details Changed
1 Year 10 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA England to The Old Grain Dryer Newhouse Farm Business Centre Langley Rd Nr Henley-in-Arden B95 6DL on 7 December 2023
Submitted on 7 Dec 2023
Change of details for Mr Tobias Alexander Robinson as a person with significant control on 7 December 2023
Submitted on 7 Dec 2023
Change of details for Mrs Wendy Beverley Robinson as a person with significant control on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from 11 Dormer Place Leamington Spa CV32 5AA England to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 12 May 2023
Submitted on 12 May 2023
Repayment History
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