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Carvansons Ltd

Carvansons Ltd is an active company incorporated on 19 August 2013 with the registered office located in Rossendale, Lancashire. Carvansons Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08656189
Private limited company
Age
12 years
Incorporated 19 August 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 August 2025 (23 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Knowsley Park Way Knowsley Road Industrial Estate
Haslingden
Rossendale
BB4 4RS
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Hollins Vale Works the Hags Bury BL9 8EU England
Telephone
01617663768
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jan 1968
Mr John Luke Whowell
PSC • British • Lives in England • Born in Jan 1968
Ms Fiona Jayne Jemma Whowell
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MCH Accountancy Ltd
Margaret Caroline Hopley is a mutual person.
Dissolved
Brands
Carvansons
Carvansons is a manufacturer of bespoke fragrance compounds, creating fragrances for various applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £662K (+97%)
Turnover
£19.45M
Increased by £3.04M (+18%)
Employees
96
Decreased by 5 (-5%)
Total Assets
£13.96M
Increased by £1.19M (+9%)
Total Liabilities
-£9.04M
Increased by £363K (+4%)
Net Assets
£4.92M
Increased by £824K (+20%)
Debt Ratio (%)
65%
Decreased by 3.18% (-5%)
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Sep 2025
Miss Margaret Caroline Hopley Appointed
6 Months Ago on 14 Mar 2025
Mr Luke Whowell (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Mr John Luke Whowell Details Changed
6 Months Ago on 6 Mar 2025
Fiona Jayne Jemma Whowell (PSC) Appointed
6 Months Ago on 6 Mar 2025
Medium Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Medium Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Leanne Yvonne Dudley Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Change of share class name or designation
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Change of details for Mr Luke Whowell as a person with significant control on 6 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr John Luke Whowell on 6 March 2025
Submitted on 17 Mar 2025
Notification of Fiona Jayne Jemma Whowell as a person with significant control on 6 March 2025
Submitted on 17 Mar 2025
Appointment of Miss Margaret Caroline Hopley as a director on 14 March 2025
Submitted on 14 Mar 2025
Accounts for a medium company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 9 Sep 2024
Repayment History
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