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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
(3 months ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
29 Jan
⟶
26 Jan 2025
(12 months)
Accounts type is
Group
Next accounts for period
29 January 2026
Due by
29 October 2026
(11 months remaining)
Learn more about Carpegna Ltd
Contact
Update Details
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
Sean John Clarke
Director • Cfo • British • Lives in UK • Born in Jan 1968
Steuart Lawrence Walton
Director • American, • Lives in United States • Born in May 1981
Matthew Tarver
Director • American • Lives in United States • Born in Nov 1983
David Cheesewright
Director • British • Lives in Canada • Born in May 1962
Simon Thomas Mottram
Director • British • Lives in UK • Born in Feb 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapha Racing Ltd
Steuart Lawrence Walton, Simon Thomas Mottram, and 3 more are mutual people.
Active
Rapha Travel Limited
Simon Thomas Mottram and Frances Millar are mutual people.
Active
Active GP Limited
Nicholas David Evans is a mutual person.
Active
Impower Holdings Limited
Nicholas David Evans is a mutual person.
Active
Travellocal Ltd
Nicholas David Evans is a mutual person.
Active
Welcome To The Fold Limited
Nicholas David Evans is a mutual person.
Active
Fitzroy Apparel Limited
Nicholas David Evans is a mutual person.
Active
Pacific Shelf 1803 Limited
Nicholas David Evans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
26 Jan 2025
For period
26 Jan
⟶
26 Jan 2025
Traded for
12 months
Cash in Bank
£12.06M
Decreased by £596K (-5%)
Turnover
£96.23M
Decreased by £14M (-13%)
Employees
421
Decreased by 24 (-5%)
Total Assets
£134.78M
Decreased by £12.07M (-8%)
Total Liabilities
-£66.63M
Increased by £5.61M (+9%)
Net Assets
£68.16M
Decreased by £17.68M (-21%)
Debt Ratio (%)
49%
Increased by 7.88% (+19%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
8 Days Ago on 5 Nov 2025
Simon Thomas Mottram Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Ms Frances Millar Appointed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Sean John Clarke Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Group Accounts Submitted
2 Years Ago on 1 Nov 2023
Mr David Cheesewright Appointed
6 Years Ago on 1 Jan 2019
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 26 January 2025
Submitted on 5 Nov 2025
Termination of appointment of Simon Thomas Mottram as a director on 31 August 2025
Submitted on 18 Sep 2025
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
Explore All Documents
Repayment History
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