CARVILLE LIMITED

Dissolved London

Manufacture of other non-metallic mineral products n.e.c.

44 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other non-metallic mineral products n.e.c.
C

CARVILLE LIMITED

Manufacture of other non-metallic mineral products n.e.c.

Founded 2 Apr 1993 Dissolved London, United Kingdom 44 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other non-metallic mineral products n.e.c.

Previous Company Names

PENTAPLEX INVESTMENTS LIMITED 2 Apr 1993 — 1 Nov 1994
Accounts Submitted 29 Aug 2024 Next due 31 Mar 2026 3 months overdue
Confirmation
Net assets £3M £1M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £951K £23K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARVILLE LIMITED (02806578), a dissolved supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 2 Apr 1993. Manufacture of other non-metallic mineral products n.e.c.. 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 total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.46M

Increased by £2.02M (+457%)

Net Assets

£3.39M

Increased by £1.31M (+63%)

Total Liabilities

£951.24k

Increased by £23.16k (+2%)

Turnover

N/A

Employees

44

Decreased by 14 (-24%)

Debt Ratio

22%

Decreased by 9 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2022
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Extangent Limited
50.0%
Gordon Reid Campbell
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gordon Reid Campbell

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Extangent Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

EXTANGENT LIMITED united kingdom
CARVILLE LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
4 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
17 Sept 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
17 Sept 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
11 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

4 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

17 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

17 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

8 months ago on 11 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Sept 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 17 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 17 Sept 2024