CompanyTrack
C

CARPENTER BOX LIMITED

Active Worthing

Accounting and auditing activities

208 employees Website
Financial services Accounting and auditing activitiesTax consultancy
C

CARPENTER BOX LIMITED

Accounting and auditing activities

Founded 14 Mar 1989 Active Worthing, England 208 employees carpenterbox.com
Financial services Accounting and auditing activitiesTax consultancy
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £6.77M £590.83K 2024 year on year
Total assets £10.07M £1.74M 2024 year on year
Total Liabilities £3.30M £1.15M 2024 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

Amelia House Crescent Road Worthing West Sussex BN11 1RL England

Office (Crawley)

5 Peveril Court, 6-8 London Road, Crawley, West Sussex RH10 8JE

Office (Brighton)

26 Stroudley Road, Brighton BN1 4BH

Office (Chichester)

Piper House, 4 Dukes Court, Bognor Road, Chichester PO19 8FX

Office (London)

17 Hanover Square, London W1S 1BN

Office (Portsmouth)

53 Kent Road, Southsea, Portsmouth PO5 3HU

Credit Report

Discover CARPENTER BOX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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

4 active 31 resigned
Status
Alan Steven EdwardsDirectorBritishEngland5024 Mar 2010Active
Alan Steven EdwardsSecretaryUnknownUnknown25 Jun 2025Active
Nicholas TaylorDirectorBritishEngland3730 Jun 2025Active
Stuart Robert NoakesDirectorBritishEngland583 Aug 2005Active

Shareholders

Shareholders (40)

Stuart Robert Noakes
0.0%
012 Aug 2024
Stuart Robert Noakes
0.0%
012 Aug 2024
Sarah Jayne Fitzgerald
0.0%
012 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carpenter Box Professional Services Limited

United Kingdom

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 PROFESSIONAL SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
CARPENTER BOX LIMITED Current Company
BOORMANS ACCOUNTANTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARPENTER BOX CORPORATE FINANCE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CLARK BROWNSCOMBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JONES AVENS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONKS BUSINESS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlChange to Carpenter Box Professional Services Limited as a person with significant control on 2025-10-31View(2 pages)
7 Oct 2025OfficersChange to director Mr Alan Steven Edwards on 2025-10-02View(2 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
14 Jul 2025OfficersTermination of Nigel Edmund Carr as directorView(4 pages)
1 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
11 Nov 2025 Persons With Significant Control

Change to Carpenter Box Professional Services Limited as a person with significant control on 2025-10-31

7 Oct 2025 Officers

Change to director Mr Alan Steven Edwards on 2025-10-02

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

14 Jul 2025 Officers

Termination of Nigel Edmund Carr as director

1 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Change to Carpenter Box Professional Services Limited as a person with significant control on 2025-10-31

3 months ago on 11 Nov 2025

Change to director Mr Alan Steven Edwards on 2025-10-02

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 31 Jul 2025

Termination of Nigel Edmund Carr as director

7 months ago on 14 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

7 months ago on 1 Jul 2025