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Carpenter Davies Partnership Limited

Carpenter Davies Partnership Limited is an active company incorporated on 2 September 2005 with the registered office located in Denbigh, Clwyd. Carpenter Davies Partnership Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05553127
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
6 Hall Square
Denbigh
Denbighshire
LL16 3NU
Wales
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 45 Vale Street Denbigh Denbighshire LL16 3AH
Telephone
01745814800
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in Wales • Born in Oct 1975
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Dec 1994
Director • British • Lives in Wales • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpenter Davies Partnership Holdings Limited
Ian Andrew Fitton-Carpenter, Tessa Katherine Fitton-Carpenter, and 4 more are mutual people.
Active
Soapy Carpet Ltd
Ian Andrew Fitton-Carpenter and Tessa Katherine Fitton-Carpenter are mutual people.
Active
Beatroute Music Ltd
Geoffrey Graham is a mutual person.
Active
Warrendale Cottage Ltd
Geoffrey Graham is a mutual person.
Active
Tanabe MMV International Limited
Geoffrey Graham is a mutual person.
Active
H2 Only Limited
Geoffrey Graham is a mutual person.
Active
AMH Film & Television Services Ltd
Geoffrey Graham is a mutual person.
Active
Skyline Electrical Ltd
Geoffrey Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£264.18K
Increased by £38.23K (+17%)
Turnover
Unreported
Decreased by £973.44K (-100%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£644.57K
Decreased by £98.51K (-13%)
Total Liabilities
-£204.08K
Decreased by £21.26K (-9%)
Net Assets
£440.5K
Decreased by £77.25K (-15%)
Debt Ratio (%)
32%
Increased by 1.34% (+4%)
Latest Activity
Mr Ian Andrew Carpenter (PSC) Details Changed
3 Months Ago on 23 May 2025
Mr Ian Andrew Fitton-Carpenter Details Changed
3 Months Ago on 23 May 2025
Mr Ian Andrew Fitton-Carpenter Details Changed
3 Months Ago on 23 May 2025
Mrs Tessa Katherine Fitton-Carpenter Details Changed
3 Months Ago on 23 May 2025
Mr Ian Andrew Fitton-Carpenter Details Changed
3 Months Ago on 23 May 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Geoffrey Graham Resigned
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Director's details changed for Mr Ian Andrew Fitton-Carpenter on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mrs Tessa Katherine Fitton-Carpenter on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Ian Andrew Fitton-Carpenter on 23 May 2025
Submitted on 23 May 2025
Change of details for Mr Ian Andrew Carpenter as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Ian Andrew Fitton-Carpenter on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from 45 Vale Street Denbigh Denbighshire LL16 3AH to 6 Hall Square Denbigh Denbighshire LL16 3NU on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Geoffrey Graham as a secretary on 21 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
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