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Carpenter Holdco Limited

Carpenter Holdco Limited is an active company incorporated on 23 May 2014 with the registered office located in London, Greater London. Carpenter Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09055649
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
20 Bentinck Street
London
W1U 2EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Investment Professional • Canadian,irish • Lives in England • Born in Nov 1991
Director • British • Lives in England • Born in Oct 1966
Director • Investment Professional • British • Lives in England • Born in Apr 1966
Carpenter Topco (Jersey) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubitt House Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Montagu House Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Carpenter Finco Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Carpenter Sub-Finco Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Deuce Holdco Limited
Mr Brian Jonathan Magnus is a mutual person.
Active
Cubitt Capital Limited
Stefan Richard Turnbull is a mutual person.
Active
Lyndsey Ingram London Limited
Stefan Richard Turnbull is a mutual person.
Active
Deuce Midco Limited
Mr Brian Jonathan Magnus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.59M
Increased by £586K (+29%)
Turnover
£24.42M
Increased by £3.81M (+18%)
Employees
369
Increased by 25 (+7%)
Total Assets
£32.31M
Increased by £166K (+1%)
Total Liabilities
-£32.55M
Increased by £816K (+3%)
Net Assets
-£241K
Decreased by £650K (-159%)
Debt Ratio (%)
101%
Increased by 2.02% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Stefan Richard Turnbull Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Manjit Dale Resigned
1 Year 9 Months Ago on 8 Dec 2023
Amended Group Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Group Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Stephen James Robertson Resigned
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 9 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Stefan Richard Turnbull as a director on 28 June 2024
Submitted on 26 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Manjit Dale as a director on 8 December 2023
Submitted on 12 Dec 2023
Amended group of companies' accounts made up to 1 January 2023
Submitted on 17 Oct 2023
Group of companies' accounts made up to 1 January 2023
Submitted on 12 Oct 2023
Termination of appointment of Stephen James Robertson as a director on 13 September 2022
Submitted on 20 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 2 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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