CARPENTER BOX PROFESSIONAL SERVICES LIMITED
15193842Activities of financial services holding companies
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Full company profile for CARPENTER BOX PROFESSIONAL SERVICES LIMITED (15193842), an active financial services company based in Gatwick, United Kingdom. Incorporated 6 Oct 2023. Activities of financial services 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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£14.36M
Total Liabilities
£4.80M
Turnover
N/A
Employees
N/A
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stuart Robert Noakes | Director | British | England | 11 Dec 2023 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Sumer Group Bidco Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jul 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 5 Jul 2026 | Accounts | Annual accounts filed | |
| 5 Jul 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 | |
| 5 Jul 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | |
| 16 Feb 2026 | Capital | Capital Cancellation Shares |
Annual accounts made up to 30 Jun 2025
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Capital Cancellation Shares
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 days ago on 5 Jul 2026
Annual accounts filed
2 days ago on 5 Jul 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
2 days ago on 5 Jul 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
2 days ago on 5 Jul 2026
Capital Cancellation Shares
4 months ago on 16 Feb 2026