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Wentworth Family Holdings Ltd

Wentworth Family Holdings Ltd is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. Wentworth Family Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12372588
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Grove House
Woodberry Grove
London
Greater London
N12 0DR
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Suite 169 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Food Manufacturer • Italian • Lives in UK • Born in Jun 1945
PSC • Director • Italian • Lives in England • Born in Feb 1941 • Food Manufacturer
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
C Carnevale Limited
Carmine Carnevale and Mrs Stephanie Anne Carnevale are mutual people.
Active
Greys Milking Sheep Limited
Carmine Carnevale is a mutual person.
Active
C. Carnevale (UK) Limited
Carmine Carnevale is a mutual person.
Active
Madgies Limited
Carmine Carnevale is a mutual person.
Active
Pasta Italia Limited
Carmine Carnevale is a mutual person.
Active
Valerio's Limited
Carmine Carnevale is a mutual person.
Active
Pasta & Pasta (London) Limited
Carmine Carnevale is a mutual person.
Active
Delectance Ltd
Luigi Carnevale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£10.14M
Increased by £2.62M (+35%)
Turnover
£64.85M
Increased by £1.81M (+3%)
Employees
281
Same as previous period
Total Assets
£35.92M
Increased by £4.25M (+13%)
Total Liabilities
-£25.04M
Increased by £1.77M (+8%)
Net Assets
£10.89M
Increased by £2.48M (+30%)
Debt Ratio (%)
70%
Decreased by 3.77% (-5%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Group Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Group Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Group Accounts Submitted
3 Years Ago on 10 Nov 2021
Get Credit Report
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 27 Feb 2025
Registered office address changed from Suite 169 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to Grove House Woodberry Grove London Greater London N12 0DR on 27 February 2025
Submitted on 27 Feb 2025
Group of companies' accounts made up to 31 May 2023
Submitted on 5 Jun 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 29 Dec 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 3 Mar 2023
Submitted on 2 Feb 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 26 Jan 2023
Miscellaneous
Submitted on 9 May 2022
Group of companies' accounts made up to 31 May 2021
Submitted on 9 May 2022
Repayment History
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