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Carver Holdings Limited

Carver Holdings Limited is an active company incorporated on 24 October 2018 with the registered office located in Wolverhampton, West Midlands. Carver Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11640339
Private limited company
Age
7 years
Incorporated 24 October 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
Carvers
Littles Lane
Wolverhampton
WV1 1JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1976
PSC • Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Carver (Wolverhampton) Limited
Richard David Boult, Andrew Dennis Brabazon, and 2 more are mutual people.
Active
Carver Kidderminster Limited
Andrew Dennis Brabazon and Jack William Carver are mutual people.
Active
Engineered Timber Solutions Limited
Andrew Dennis Brabazon is a mutual person.
Active
Timber Kit Solutions Ltd
Andrew Dennis Brabazon is a mutual person.
Active
SJ Dixon Carver Limited
Andrew Dennis Brabazon is a mutual person.
Active
Dinham Property Services Limited
Andrell Evrol Dinham is a mutual person.
Active
Black & Gold Holdings Limited
Andrew Dennis Brabazon is a mutual person.
Active
Digby Carver Holdings Limited
Jack William Carver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.8M
Decreased by £381K (-7%)
Turnover
£46.98M
Decreased by £568K (-1%)
Employees
230
Increased by 13 (+6%)
Total Assets
£34.81M
Increased by £569K (+2%)
Total Liabilities
-£6.18M
Decreased by £435K (-7%)
Net Assets
£28.63M
Increased by £1M (+4%)
Debt Ratio (%)
18%
Decreased by 1.57% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Group Accounts Submitted
3 Months Ago on 17 Sep 2025
Robert Neil Kendrick Resigned
11 Months Ago on 31 Jan 2025
Mr Andrew Brabazon Appointed
11 Months Ago on 31 Jan 2025
Robert Neil Kendrick Resigned
11 Months Ago on 31 Jan 2025
Mr Andrew Dennis Brabazon Appointed
11 Months Ago on 31 Jan 2025
Own Shares Purchased
1 Year 1 Month Ago on 29 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 29 Nov 2024
Bryan Robert Purslow Resigned
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Oct 2024
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Robert Neil Kendrick as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Andrew Dennis Brabazon as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Robert Neil Kendrick as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Andrew Brabazon as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Purchase of own shares.
Submitted on 29 Nov 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 29 Nov 2024
Termination of appointment of Bryan Robert Purslow as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
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