CARPEGNA LTD
10898646Activities of production holding companies
CARPEGNA LTD
Activities of production holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Rapha Works 4 Elthorne Road London N19 4AG England
Full company profile for CARPEGNA LTD (10898646), an active company based in London, England. Incorporated 3 Aug 2017. Activities of production holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£12.06M
Net Assets
£68.16M
Total Liabilities
£66.63M
Turnover
£96.23M
Employees
421
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 26 Jan Year End | 2024 28 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Evans, Nicholas David | Director | British | England | 17 Aug 2017 | Active |
| Steuart Lawrence Walton | Director | American, | United States | 3 Aug 2017 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Thomas Layton Walton
American
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Steuart Lawrence Walton
American,
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Thomas Layton Walton
Ceased 3 Aug 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Capital | Allotment of shares (GBP 12,029,275.87) on 18 May 2026 | |
| 5 Nov 2025 | Accounts | Annual accounts made up to 26 Jan 2025 | |
| 18 Sept 2025 | Officers | Termination of Simon Thomas Mottram as director on 31 Aug 2025 | |
| 21 Aug 2025 | Officers | Appointment of Mr David Cheesewright as director on 1 Jan 2019 | |
| 7 Aug 2025 | Confirmation Statement | Confirmation statement made on 3 Aug 2025 with updates |
Allotment of shares (GBP 12,029,275.87) on 18 May 2026
Annual accounts made up to 26 Jan 2025
Termination of Simon Thomas Mottram as director on 31 Aug 2025
Appointment of Mr David Cheesewright as director on 1 Jan 2019
Confirmation statement made on 3 Aug 2025 with updates
Recent Activity
Latest Activity
Allotment of shares (GBP 12,029,275.87) on 18 May 2026
2 weeks ago on 5 Jun 2026
Annual accounts made up to 26 Jan 2025
7 months ago on 5 Nov 2025
Termination of Simon Thomas Mottram as director on 31 Aug 2025
9 months ago on 18 Sept 2025
Appointment of Mr David Cheesewright as director on 1 Jan 2019
10 months ago on 21 Aug 2025
Confirmation statement made on 3 Aug 2025 with updates
10 months ago on 7 Aug 2025