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Carpegna Ltd
Carpegna Ltd is an active company incorporated on 3 August 2017 with the registered office located in London, Greater London. Carpegna Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10898646
Private limited company
Age
8 years
Incorporated
3 August 2017
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
3 August 2025
(1 month ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
30 Jan
⟶
28 Jan 2024
(12 months)
Accounts type is
Group
Next accounts for period
29 January 2025
Due by
29 October 2025
(1 month remaining)
Learn more about Carpegna Ltd
Contact
Address
Rapha Works
4 Elthorne Road
London
N19 4AG
England
Address changed on
30 Jun 2022
(3 years ago)
Previous address was
Imperial Works 18 Tileyard Road London N7 9AH United Kingdom
Companies in N19 4AG
Telephone
Unreported
Email
Unreported
Website
Rapha.cc
See All Contacts
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Steuart Lawrence Walton
Director • PSC • American, • Lives in United States • Born in May 1981
Simon Thomas Mottram
Director • British • Lives in UK • Born in Feb 1966
Frances Millar
Director • Ceo • British • Lives in England • Born in Oct 1978
Mr Nicholas David Evans
Director • British • Lives in UK • Born in Mar 1967
Sean John Clarke
Director • Cfo • British • Lives in UK • Born in Jan 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapha Racing Ltd
Mr Matthew Tarver, Sean John Clarke, and 3 more are mutual people.
Active
Rapha Travel Limited
Frances Millar and Simon Thomas Mottram are mutual people.
Active
Active GP Limited
Mr Nicholas David Evans is a mutual person.
Active
Impower Holdings Limited
Mr Nicholas David Evans is a mutual person.
Active
Travellocal Ltd
Mr Nicholas David Evans is a mutual person.
Active
Welcome To The Fold Limited
Mr Nicholas David Evans is a mutual person.
Active
Fitzroy Apparel Limited
Mr Nicholas David Evans is a mutual person.
Active
Pacific Shelf 1803 Limited
Mr Nicholas David Evans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Jan 2024
For period
28 Jan
⟶
28 Jan 2024
Traded for
12 months
Cash in Bank
£12.65M
Decreased by £4.19M (-25%)
Turnover
£110.23M
Decreased by £8.19M (-7%)
Employees
445
Decreased by 49 (-10%)
Total Assets
£146.86M
Decreased by £18M (-11%)
Total Liabilities
-£61.02M
Decreased by £492K (-1%)
Net Assets
£85.83M
Decreased by £17.51M (-17%)
Debt Ratio (%)
42%
Increased by 4.24% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Group Accounts Submitted
10 Months Ago on 18 Oct 2024
Ms Frances Millar Appointed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Sean John Clarke Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Mr David Cheesewright Appointed
6 Years Ago on 1 Jan 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr David Cheesewright as a director on 1 January 2019
Submitted on 21 Aug 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 29 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Appointment of Ms Frances Millar as a director on 26 September 2024
Submitted on 13 May 2025
Termination of appointment of Sean John Clarke as a director on 30 August 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 22 Oct 2024
Group of companies' accounts made up to 28 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 20 Sep 2024
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Repayment History
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