ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carpenter Farraday Limited

Carpenter Farraday Limited is an active company incorporated on 10 May 2006 with the registered office located in London, Greater London. Carpenter Farraday Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05811766
Private limited company
Age
19 years
Incorporated 10 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months 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
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 17 Oct 2025 (7 days ago)
Previous address was The Ironworks 30 Cheapside Brighton BN1 4GD United Kingdom
Telephone
01273746800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Recruitment Consultant • British
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UK Loco Limited
David Michael Singleton is a mutual person.
Active
Lime Social Marketing, Media & Communications Ltd
David Michael Singleton is a mutual person.
Active
Carpenter Farraday Holdings Limited
David Michael Singleton is a mutual person.
Active
Chief Executive Organisation Limited
David Michael Singleton is a mutual person.
Dissolved
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
£850.12K
Decreased by £415.28K (-33%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.19M
Decreased by £396.75K (-25%)
Total Liabilities
-£355.51K
Decreased by £266.94K (-43%)
Net Assets
£830.07K
Decreased by £129.8K (-14%)
Debt Ratio (%)
30%
Decreased by 9.35% (-24%)
Latest Activity
Registered Address Changed
7 Days Ago on 17 Oct 2025
Gavin O'donoghue Resigned
9 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Carpenter Farraday Holdings Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
Victoria Claire Nixon (PSC) Resigned
1 Year Ago on 4 Oct 2024
Simon James Nixon (PSC) Resigned
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Apr 2024
Get Credit Report
Discover Carpenter Farraday Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from The Ironworks 30 Cheapside Brighton BN1 4GD United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Gavin O'donoghue as a director on 15 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Notification of Carpenter Farraday Holdings Limited as a person with significant control on 4 October 2024
Submitted on 14 Oct 2024
Cessation of Victoria Claire Nixon as a person with significant control on 4 October 2024
Submitted on 14 Oct 2024
Cessation of Simon James Nixon as a person with significant control on 4 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year