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Carte Blanche Group Limited

Carte Blanche Group Limited is an active company incorporated on 25 November 2004 with the registered office located in Chichester, West Sussex. Carte Blanche Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05296742
Private limited company
Age
20 years
Incorporated 25 November 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
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Contact
Address
Unit 3, Chichester Business Park City Fields Way
Tangmere
Chichester
West Sussex
PO20 2FT
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 3 Unit Chichester Business Park Tangmere Chichester West Sussex PO20 2FT
Telephone
01243792600
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Stephen William Haines
Director • PSC • Chairman • British • Lives in Channel Islands • Born in Oct 1962
Mr Alister Robert Marchant
Director • Sales Director • British • Lives in UK • Born in Aug 1966
Mr Robert John Poerscout-Edgerton
Director • Finance Director • British • Lives in UK • Born in Feb 1978
Mr William Douglass Dodd
Director • Chartered Accountant • English • Lives in England • Born in Jan 1946
Duncan Spence
Director • British • Lives in Cayman Islands • Born in Mar 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carte Blanche Greetings 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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£167K
Decreased by £1.63M (-91%)
Turnover
£18.44M
Increased by £3.23M (+21%)
Employees
103
Same as previous period
Total Assets
£10.8M
Decreased by £1.17M (-10%)
Total Liabilities
-£4.68M
Decreased by £830K (-15%)
Net Assets
£6.12M
Decreased by £337K (-5%)
Debt Ratio (%)
43%
Decreased by 2.71% (-6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Accounting Period Shortened
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Group Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 8 Jul 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 24 Mar 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 31 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Jun 2024
Satisfaction of charge 052967420005 in full
Submitted on 11 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 4 Dec 2023
Registration of charge 052967420007, created on 6 October 2023
Submitted on 9 Oct 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 2 Mar 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 7 Dec 2022
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Repayment History
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