CARPENTER HOLDCO LIMITED

Active London

Public houses and bars

376 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Public houses and bars
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CARPENTER HOLDCO LIMITED

Public houses and bars

Founded 23 May 2014 Active London, United Kingdom 376 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Public houses and bars

Previous Company Names

HACKREMCO (NO. 2633) LIMITED 23 May 2014 — 1 Mar 2022
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Jul 2025 Next due 3 Jun 2026 1 month remaining
Net assets £466K £708K 2024 year on year
Total assets £31M £862K 2024 year on year
Total Liabilities £31M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Bentinck Street London W1U 2EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARPENTER HOLDCO LIMITED (09055649), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 23 May 2014. Public houses and bars. 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 (2015–2024)

Cash in Bank

£1.37M

Decreased by £1.22M (-47%)

Net Assets

£466.30k

Increased by £707.90k (+293%)

Total Liabilities

£30.98M

Decreased by £1.57M (-5%)

Turnover

£24.52M

Increased by £100.19k (+0%)

Employees

376

Increased by 7 (+2%)

Debt Ratio

99%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 150,000 Shares £251k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 2022150,000£251k£1.67

Officers

Officers

1 active 2 resigned
Status
Dodd, Simon RayDirectorBritishEngland5122 Apr 2026Active

Shareholders

Shareholders (5)

Carpenter Topco (jersey) Limited
98.8%
12,000,000
David Gleave
1.2%
150,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Nov 2016
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 HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersAppointment of Ms Séverine Pascale Béquin as director on 22 Apr 2026
29 Apr 2026OfficersAppointment of Mr Michael James Owen as director on 22 Apr 2026
29 Apr 2026OfficersTermination of Brian Jonathan Magnus as director on 22 Apr 2026
29 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Apr 2026OfficersAppointment of Mr Simon Ray Dodd as director on 22 Apr 2026
29 Apr 2026 Officers

Appointment of Ms Séverine Pascale Béquin as director on 22 Apr 2026

29 Apr 2026 Officers

Appointment of Mr Michael James Owen as director on 22 Apr 2026

29 Apr 2026 Officers

Termination of Brian Jonathan Magnus as director on 22 Apr 2026

29 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Apr 2026 Officers

Appointment of Mr Simon Ray Dodd as director on 22 Apr 2026

Recent Activity

Latest Activity

Appointment of Ms Séverine Pascale Béquin as director on 22 Apr 2026

3 days ago on 29 Apr 2026

Appointment of Mr Michael James Owen as director on 22 Apr 2026

3 days ago on 29 Apr 2026

Termination of Brian Jonathan Magnus as director on 22 Apr 2026

3 days ago on 29 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 29 Apr 2026

Appointment of Mr Simon Ray Dodd as director on 22 Apr 2026

3 days ago on 29 Apr 2026