CARTE BLANCHE GROUP LIMITED

05296742
Active Chichester

Activities of head offices

102 employees website.com
Creative, media and publishing Activities of head offices
C

CARTE BLANCHE GROUP LIMITED

05296742

Activities of head offices

Founded 25 Nov 2004 Active Chichester, England 102 employees website.com
Creative, media and publishing Activities of head offices
Accounts Due 28 Mar 2026 3 months overdue
Confirmation
Net assets £7M £22K 2025 year on year
Total assets £9M £2M 2025 year on year
Total Liabilities £2M £2M 2025 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 3, Chichester Business Park City Fields Way Tangmere Chichester West Sussex PO20 2FT England

Website

www.example.com

Full company profile for CARTE BLANCHE GROUP LIMITED (05296742), an active creative, media and publishing company based in Chichester, England. Incorporated 25 Nov 2004. Activities of head offices. 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 2025
Type group
Next accounts 28 Jun 2025
Due by 28 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2025)

Cash in Bank

£1.22M

Increased by £1.05M (+632%)

Net Assets

£6.95M

Decreased by £21.57k (-0%)

Total Liabilities

£2.17M

Decreased by £1.66M (-43%)

Turnover

£19.13M

Increased by £695.86k (+4%)

Employees

102

Decreased by 1 (-1%)

Debt Ratio

24%

Decreased by 11 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 2 resigned
Status
Marchant, Alister RobertDirectorBritishUnited Kingdom5925 Nov 2004Active

Shareholders

Shareholders (8)

Stephen W Haines
52.5%
5,600
Matrix Property Ltd
22.5%
2,400

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

T J Morris Group Limited

Unknown

Active
Notified 29 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen William Haines

British

Active
Notified 6 Apr 2016
Residence Channel Islands
DOB October 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Matrix Property Ltd

Ceased 24 Jan 2018

Ceased

Mr Stephen William Haines

Ceased 29 May 2026

Ceased

Group Structure

Group Structure

CARTE BLANCHE GROUP LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Persons With Significant ControlT J Morris Group Limited notified as a person with significant control
10 Jun 2026Persons With Significant ControlCessation of Stephen William Haines as a person with significant control on 29 May 2026
10 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Jun 2026OfficersTermination of William Douglass Dodd as director on 29 May 2026
10 Jun 2026OfficersTermination of Duncan Spence as director on 29 May 2026
10 Jun 2026 Persons With Significant Control

T J Morris Group Limited notified as a person with significant control

10 Jun 2026 Persons With Significant Control

Cessation of Stephen William Haines as a person with significant control on 29 May 2026

10 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jun 2026 Officers

Termination of William Douglass Dodd as director on 29 May 2026

10 Jun 2026 Officers

Termination of Duncan Spence as director on 29 May 2026

Recent Activity

Latest Activity

T J Morris Group Limited notified as a person with significant control

3 days ago on 10 Jun 2026

Cessation of Stephen William Haines as a person with significant control on 29 May 2026

3 days ago on 10 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 10 Jun 2026

Termination of William Douglass Dodd as director on 29 May 2026

3 days ago on 10 Jun 2026

Termination of Duncan Spence as director on 29 May 2026

3 days ago on 10 Jun 2026