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Carpenter-Hepton Limited

Carpenter-Hepton Limited is an active company incorporated on 29 March 2019 with the registered office located in Chester, Cheshire. Carpenter-Hepton Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11913855
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oakview 5 Peel Hall Park
Ashton Hayes
Chester
CH3 8AZ
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was West Lancs Technology Management Centre White Moss Business Park Moss Lane View Skelmersdale United Kingdom WN8 9TN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1966
Mrs Shirley Margaret Timmerman
PSC • British • Lives in England • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancashire Manor Hotel Limited
Mark Jan Timmerman is a mutual person.
Active
Mellors Catering Services Limited
Mark Jan Timmerman is a mutual person.
Active
Mooch On Market Street Ltd
Mark Jan Timmerman is a mutual person.
Active
Double Dutch Hotels Limited
Mark Jan Timmerman is a mutual person.
Active
Mellors Consolidated Limited
Mark Jan Timmerman is a mutual person.
Active
Timmerman Stacey Ltd
Joanna Weina Stacey is a mutual person.
Active
Barton Manor Hotel & Spa Ltd
Mark Jan Timmerman 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
£91.64K
Decreased by £149.07K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.16M
Decreased by £147.27K (-4%)
Total Liabilities
-£50.46K
Decreased by £207.16K (-80%)
Net Assets
£3.11M
Increased by £59.89K (+2%)
Debt Ratio (%)
2%
Decreased by 6.19% (-79%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Mark Jan Timmerman Details Changed
7 Months Ago on 19 Mar 2025
Mrs Joanna Weina Stacey Details Changed
7 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mrs Joanna Weina Stacey Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Klaas Timmerman (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Klaas Timmerman Resigned
1 Year 7 Months Ago on 21 Mar 2024
Get Credit Report
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Documents
Resolutions
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 29 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Solvency Statement dated 10/09/25
Submitted on 10 Sep 2025
Statement of capital on 10 September 2025
Submitted on 10 Sep 2025
Statement by Directors
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Mrs Joanna Weina Stacey on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Mark Jan Timmerman on 19 March 2025
Submitted on 19 Mar 2025
Repayment History
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