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Carpenter Finco Limited

Carpenter Finco Limited is an active company incorporated on 4 December 2015 with the registered office located in London, Greater London. Carpenter Finco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09903392
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Lives in England • Born in Apr 1966
Director • Canadian,irish • Lives in England • Born in Nov 1991
Hackremco (No.2633) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubitt House Limited
Brian Jonathan Magnus and Callum Wilkie are mutual people.
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Montagu House Limited
Brian Jonathan Magnus and Callum Wilkie are mutual people.
Active
Carpenter Holdco Limited
Brian Jonathan Magnus and Callum Wilkie are mutual people.
Active
Carpenter Sub-Finco Limited
Brian Jonathan Magnus and Callum Wilkie are mutual people.
Active
Deuce Holdco Limited
Brian Jonathan Magnus is a mutual person.
Active
Deuce Midco Limited
Brian Jonathan Magnus is a mutual person.
Active
Deuce Topco Limited
Brian Jonathan Magnus is a mutual person.
Active
Stonegate Pub Company Pikco Holdings Limited
Brian Jonathan Magnus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£42.64M
Increased by £5.82M (+16%)
Total Liabilities
-£21.51M
Decreased by £107K (-0%)
Net Assets
£21.13M
Increased by £5.93M (+39%)
Debt Ratio (%)
50%
Decreased by 8.26% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
New Charge Registered
3 Years Ago on 23 Nov 2021
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Documents
Full accounts made up to 29 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 3 Jan 2024
Registration of charge 099033920003, created on 3 November 2023
Submitted on 10 Nov 2023
Full accounts made up to 1 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 16 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Resolutions
Submitted on 12 Jul 2022
Resolutions
Submitted on 12 Jul 2022
Repayment History
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