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Carpenter Box Professional Services Limited

Carpenter Box Professional Services Limited is an active company incorporated on 6 October 2023 with the registered office located in Horley, West Sussex. Carpenter Box Professional Services Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15193842
Private limited company
Age
2 years
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (21 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 6 Oct30 Jun 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • Accountant • British • Lives in England • Born in Jul 1975
Director • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Aug 1963
Sumer Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpenter Box Limited
Nigel Edmund Carr, Stuart Robert Noakes, and 1 more are mutual people.
Active
Monahans Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
R T Marke & Co Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Monahans Trustees Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Sumer Group Holdings Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Sumer Group Midco Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Sumer Group Bidco Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Sumer Group Bidco 5 Limited
Nigel Edmund Carr and Mr Nicholas Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£19.17M
Total Liabilities
-£4.8M
Net Assets
£14.36M
Debt Ratio (%)
25%
Latest Activity
Confirmation Submitted
18 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 1 Jul 2025
Mr. Nicholas Taylor Appointed
3 Months Ago on 30 Jun 2025
Nigel Edmund Carr Resigned
3 Months Ago on 30 Jun 2025
Own Shares Purchased
9 Months Ago on 23 Jan 2025
Shares Cancelled
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 9 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Sumer Group Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Nigel Edmund Carr as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr. Nicholas Taylor as a director on 30 June 2025
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Repayment History
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