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Carphone Warehouse Europe Limited

Carphone Warehouse Europe Limited is an active company incorporated on 13 March 2008 with the registered office located in London, Greater London. Carphone Warehouse Europe Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06534088
Private limited company
Age
17 years
Incorporated 13 March 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 January 2025 (10 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 28 Apr3 May 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
1 Portal Way
London
W3 6RS
Same address since incorporation
Telephone
08003800000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Apr 1984
PSC
Currys Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Phone House Holdings (UK) Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
CPW Acton Five Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
Simplify Digital Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
CPW CP Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
New CPWM Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
Mastercare Service And Distribution Limited
Shalini Karen Semon is a mutual person.
Active
DSG Overseas Investments Limited
Shalini Karen Semon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 May 2025
For period 3 May3 May 2025
Traded for 12 months
Cash in Bank
£317K
Decreased by £219K (-41%)
Turnover
£246.07M
Increased by £221.61M (+906%)
Employees
Unreported
Same as previous period
Total Assets
£1.08B
Increased by £245.85M (+29%)
Total Liabilities
-£3.4M
Increased by £282K (+9%)
Net Assets
£1.08B
Increased by £245.57M (+29%)
Debt Ratio (%)
0%
Decreased by 0.06% (-16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Richard Lester Resigned
8 Months Ago on 20 Mar 2025
Shalini Karen Semon Appointed
8 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Shalini Karen Bernadine Semon Resigned
1 Year 6 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Feb 2024
Mr Richard Lester Appointed
2 Years Ago on 16 Nov 2023
Richard Martin Resigned
2 Years 7 Months Ago on 3 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 03/05/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 03/05/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 03/05/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 3 May 2025
Submitted on 17 Oct 2025
Appointment of Shalini Karen Semon as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Richard Lester as a director on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 27/04/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 1 Nov 2024
Repayment History
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