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Carmel (UK) Limited

Carmel (UK) Limited is an active company incorporated on 14 July 2004 with the registered office located in Epsom, Surrey. Carmel (UK) Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05179749
Private limited company
Age
21 years
Incorporated 14 July 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit A Blenheim House
1 Blenheim Road
Epsom
Surrey
KT19 9BE
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Non-Executive Director • British • Lives in UK • Born in Oct 1968
Director • Director - Head Of Department • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Feb 1971
Director • Group Director • British • Lives in England • Born in Nov 1983
Director • Engineer • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Carmel (Group) Limited
David Charles Tippetts, Mr Kevin James Harfield, and 3 more are mutual people.
Active
Solutions (Co) Ltd
David Charles Tippetts and Mr Graham Nobbs are mutual people.
Active
DGR Properties Limited
Mr Kevin James Harfield and Anthony Hurst are mutual people.
Active
A.T. Jones & Son Limited
Mr Kevin James Harfield is a mutual person.
Active
Viking Corp Limited
Mr Kevin James Harfield is a mutual person.
Active
Viking PCB Equipment Limited
Mr Kevin James Harfield is a mutual person.
Active
At Jones Holdings Limited
Mr Kevin James Harfield is a mutual person.
Active
James Field Executive Limited
Mr Kevin James Harfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.24M
Increased by £319K (+11%)
Turnover
£36.14M
Increased by £8.75M (+32%)
Employees
91
Decreased by 5 (-5%)
Total Assets
£11.8M
Increased by £1.86M (+19%)
Total Liabilities
-£8.51M
Increased by £1.77M (+26%)
Net Assets
£3.28M
Increased by £91K (+3%)
Debt Ratio (%)
72%
Increased by 4.3% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Kevin Harfield Appointed
5 Months Ago on 2 Apr 2025
Melvyn Spelling Resigned
5 Months Ago on 2 Apr 2025
Charge Satisfied
5 Months Ago on 11 Mar 2025
Gary Jones Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Carmel (Group) Limited (PSC) Appointed
11 Months Ago on 8 Oct 2024
David Charles Tippetts (PSC) Resigned
11 Months Ago on 8 Oct 2024
Mr Anthony Hurst Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Melvyn Spelling as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Kevin Harfield as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Satisfaction of charge 051797490003 in full
Submitted on 11 Mar 2025
Termination of appointment of Gary Jones as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Anthony Hurst on 16 July 2024
Submitted on 10 Oct 2024
Cessation of David Charles Tippetts as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Notification of Carmel (Group) Limited as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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