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Carweb Limited

Carweb Limited is an active company incorporated on 2 May 2007 with the registered office located in Leeds, West Yorkshire. Carweb Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06234516
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8a, Platform
New Station Street
Leeds
LS1 4JB
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was Capitol House Bond Court Leeds LS1 5EZ England
Telephone
01732373002
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Austrian • Lives in United States • Born in Apr 1969
Director • British • Lives in UK • Born in Oct 1971
Director • American • Lives in United States • Born in Jul 1974
Hpi Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autodata Information Services Limited
Mr David L. Babin JR, Mr Christopher Wright, and 1 more are mutual people.
Active
Solera Global Technology Limited
Mr David L. Babin JR, Mr Christopher Wright, and 1 more are mutual people.
Active
Autodata Limited
Mr Christopher Wright and Alberto Cairo are mutual people.
Active
Autodata Publishing Group Limited
Mr Christopher Wright and Alberto Cairo are mutual people.
Active
Audatex (UK) Limited
Mr Christopher Wright and Alberto Cairo are mutual people.
Active
Hpi Holding Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Cap Hpi Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Valexa Technologies Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
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
£137K
Decreased by £27K (-16%)
Turnover
£5.15M
Increased by £395K (+8%)
Employees
3
Same as previous period
Total Assets
£41.51M
Increased by £5.46M (+15%)
Total Liabilities
-£9.14M
Increased by £2.52M (+38%)
Net Assets
£32.37M
Increased by £2.94M (+10%)
Debt Ratio (%)
22%
Increased by 3.65% (+20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Hpi Limited (PSC) Details Changed
3 Months Ago on 23 May 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
Alberto Cairo Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Bryony Laura Heath Resigned
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Change of details for Hpi Limited as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 23 May 2025
Submitted on 23 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Registration of charge 062345160001, created on 4 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Appointment of Alberto Cairo as a director on 10 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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