CARTE BLANCHE RETAIL LIMITED

Active Chichester

Other publishing activities

0 employees website.com
Other publishing activities
C

CARTE BLANCHE RETAIL LIMITED

Other publishing activities

Founded 26 Apr 2013 Active Chichester, United Kingdom 0 employees website.com
Other publishing activities
Accounts Submitted 24 Jun 2025 Next due 28 Mar 2026 3 months overdue
Confirmation Submitted 9 Oct 2025 Next due 23 Oct 2026 4 months remaining
Net assets £-1M £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 3 Chichester Business Park Tangmere Chichester West Sussex PO20 2FT

Full company profile for CARTE BLANCHE RETAIL LIMITED (08505531), an active company based in Chichester, United Kingdom. Incorporated 26 Apr 2013. Other publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type audit-exemption-subsidiary
Next accounts 28 Jun 2025
Due by 28 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£1.22M

Total Liabilities

£1.22M

Turnover

N/A

Employees

N/A

Debt Ratio

1217962%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dodd, William DouglassDirectorBritishEngland8026 Apr 2013Active
Marchant, Alister RobertDirectorBritishUnited Kingdom5926 Apr 2013Active

Shareholders

Shareholders (1)

Carte Blanche Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sham Holdings Limited

Unknown

Active
Notified 28 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Carte Blanche Group Ltd

Ceased 28 May 2026

Ceased

Group Structure

Group Structure

CARTE BLANCHE RETAIL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Persons With Significant ControlCessation of Carte Blanche Group Ltd as a person with significant control on 28 May 2026
9 Jun 2026Persons With Significant ControlSham Holdings Limited notified as a person with significant control
28 Apr 2026GazetteGazette Notice Voluntary
21 Apr 2026DissolutionDissolution Application Strike Off Company
9 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
9 Jun 2026 Persons With Significant Control

Cessation of Carte Blanche Group Ltd as a person with significant control on 28 May 2026

9 Jun 2026 Persons With Significant Control

Sham Holdings Limited notified as a person with significant control

28 Apr 2026 Gazette

Gazette Notice Voluntary

21 Apr 2026 Dissolution

Dissolution Application Strike Off Company

9 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

Recent Activity

Latest Activity

Cessation of Carte Blanche Group Ltd as a person with significant control on 28 May 2026

1 days ago on 9 Jun 2026

Sham Holdings Limited notified as a person with significant control

1 days ago on 9 Jun 2026

Gazette Notice Voluntary

1 months ago on 28 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 21 Apr 2026

Confirmation statement made on 9 Oct 2025 with no updates

8 months ago on 9 Oct 2025