CARVE HOLDINGS UK LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2024

Confirmation Statement Submitted 21 Aug 2025

Net assets £355.00 £0.00 2023 year on year

Total assets £321.49K £0.00 2023 year on year

Total Liabilities £321.14K £0.00 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

84a Lancaster Road Via Kynaston Road Enfield Middlesex EN2 0BX England

Credit Report

Discover CARVE HOLDINGS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£355.00

Total Liabilities

£321.14k

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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 allotments and capital structure

2 Allotments 900 Shares £900 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2019	A ORDINARY	400	£400	£1
18 Dec 2019	B ORDINARY	500	£500	£1

Officers

4 active

Show resigned officers

						Status
Andrew Charles Green	Director	British	United Kingdom	55	18 Dec 2019	Active
Daniel Stephen Bear	Director	British	England	45	12 Jun 2019	Active
Mark James Stephen	Director	Australian	United Kingdom	45	18 Dec 2019	Active
Richard Norman Gore	Director	Australian	United Kingdom	47	18 Dec 2019	Active

Shareholders

Shareholders (4)


Martini (carve) Ltd	50.0%	500	B Ordinary	26 Jun 2020
Daniel Stephen Bear	40.0%	400	A Ordinary	26 Jun 2020
Pemberton Leisure Holdings Llp	9.9%	99	A Ordinary	26 Jun 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Daniel Stephen Bear

British

Active

Notified 12 Jun 2019

Residence United Kingdom

DOB July 1980

Nature of Control

Ownership Of Shares 25 To 50 Percent

Martini (carve) Ltd

United Kingdom

Active

Notified 17 Jan 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

MARTINI (CARVE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARTINI PRIVATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDITUM CAPITAL HOLDINGS LTD united kingdom

CARVE HOLDINGS UK LIMITED Current Company

CARVE CP LTD united kingdom shares 75 to 100 percent

CARVE RESTAURANTS LTD united kingdom shares 75 to 100 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
8 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with no updates	View(3 pages)
21 Dec 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)
18 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-06-11 with no updates	View(3 pages)