CARPENTER BOX LIMITED

Active Worthing

Accounting and auditing activities

208 employees website.com
Financial services Accounting and auditing activitiesTax consultancy
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CARPENTER BOX LIMITED

Accounting and auditing activities

Founded 14 Mar 1989 Active Worthing, England 208 employees website.com
Financial services Accounting and auditing activitiesTax consultancy

Previous Company Names

CARPENTER BOX (MANAGEMENT SERVICES) LIMITED 10 Jan 2006 — 4 Feb 2006
CARPENTER BOX LIMITED 14 Mar 1989 — 10 Jan 2006
Accounts Submitted 1 Jul 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 31 Jul 2025 Next due 13 Aug 2026 3 months remaining
Net assets £7M £591K 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing West Sussex BN11 1RL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARPENTER BOX LIMITED (02360917), an active financial services company based in Worthing, England. Incorporated 14 Mar 1989. Accounting and auditing 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£133.61k

Decreased by £744.12k (-85%)

Net Assets

£6.77M

Increased by £590.83k (+10%)

Total Liabilities

£3.30M

Increased by £1.15M (+54%)

Turnover

£19.65M

Increased by £5.66M (+40%)

Employees

208

Increased by 190 (+1056%)

Debt Ratio

33%

Increased by 7 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 123,958 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 2020123,200£1k£0.01
18 Mar 2010758£758£758

Officers

Officers

1 active 2 resigned
Status
Alan Steven EdwardsDirectorBritishEngland5024 Mar 2010Active

Shareholders

Shareholders (40)

Carpenter Box Professional Services Limited
100.0%
300,000
Carpenter Box Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 11 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARPENTER BOX LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Amelia House, Crescent Road, Worthing (BN11 1RL) WORTHING
Leasehold-22 Dec 2023
Unit 5, Peveril Court 6-8, London Road, Crawley (RH10 8JE) CRAWLEY
Leasehold-22 Dec 2023
North Office, Crescent House, Crescent Road, Worthing (BN11 1RN) WORTHING
Leasehold-19 Jul 2018
Amelia House, Crescent Road, Worthing (BN11 1RL)
Leasehold
Added 22 Dec 2023
District WORTHING
Unit 5, Peveril Court 6-8, London Road, Crawley (RH10 8JE)
Leasehold
Added 22 Dec 2023
District CRAWLEY
North Office, Crescent House, Crescent Road, Worthing (BN11 1RN)
Leasehold
Added 19 Jul 2018
District WORTHING

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Nov 2025Persons With Significant ControlChange to Carpenter Box Professional Services Limited as a person with significant control on 31 Oct 2025
7 Oct 2025OfficersChange to director Mr Alan Steven Edwards on 2 Oct 2025
31 Jul 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
14 Jul 2025OfficersTermination of Nigel Edmund Carr as director
17 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Nov 2025 Persons With Significant Control

Change to Carpenter Box Professional Services Limited as a person with significant control on 31 Oct 2025

7 Oct 2025 Officers

Change to director Mr Alan Steven Edwards on 2 Oct 2025

31 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

14 Jul 2025 Officers

Termination of Nigel Edmund Carr as director

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 17 Dec 2025

Change to Carpenter Box Professional Services Limited as a person with significant control on 31 Oct 2025

5 months ago on 11 Nov 2025

Change to director Mr Alan Steven Edwards on 2 Oct 2025

7 months ago on 7 Oct 2025

Confirmation statement made on 30 Jul 2025 with no updates

9 months ago on 31 Jul 2025

Termination of Nigel Edmund Carr as director

9 months ago on 14 Jul 2025