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C

CARPENTER BOX PROFESSIONAL SERVICES LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
C

CARPENTER BOX PROFESSIONAL SERVICES LIMITED

Activities of financial services holding companies

Founded 6 Oct 2023 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £14.36M
Total assets £19.17M
Total Liabilities £4.80M
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Acre House 11-15 William Road London NW1 3ER United Kingdom

Credit Report

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

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£14.36M

Total Liabilities

£4.80M

Turnover

N/A

Employees

N/A

Debt Ratio

25%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

8 Allotments 22,883,489 Shares £14.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 2025116,432£0.11£0.11
30 May 202590,000£0.11£0.11
11 Apr 2025558,663£61k£0.11
31 Mar 2025120,000£0.11£0.11
10 Sept 2024208,216£0.087£0.087

Officers

Officers

3 active 2 resigned
Status
Alan Steven EdwardsDirectorBritishEngland5011 Dec 2023Active
Nicholas TaylorDirectorBritishEngland3730 Jun 2025Active
Stuart Robert NoakesDirectorBritishEngland5811 Dec 2023Active

Shareholders

Shareholders (36)

Sumer Group Bidco Limited
63.1%
14,464,8758 Oct 2025
Sumer Group Nominee Limited
3.9%
885,0958 Oct 2025
Sumer Group Nominee Limited
0.9%
208,2168 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sumer Group Bidco Limited

United Kingdom

Active
Notified 6 Oct 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 PROFESSIONAL SERVICES LIMITED Current Company
CARPENTER BOX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlChange to Sumer Group Bidco Limited as a person with significant control on 2025-10-31View(2 pages)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-05 with updatesView(6 pages)
4 Aug 2025CapitalAllotment of shares (GBP 153.121076) on 2025-07-23View(4 pages)
3 Jul 2025OfficersTermination of Nigel Edmund Carr as director on 2025-06-30View(1 page)
11 Nov 2025 Persons With Significant Control

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

View Document(2 pages)
31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-05 with updates

View Document(6 pages)
4 Aug 2025 Capital

Allotment of shares (GBP 153.121076) on 2025-07-23

View Document(4 pages)
3 Jul 2025 Officers

Termination of Nigel Edmund Carr as director on 2025-06-30

View Document(1 page)

Recent Activity

Latest Activity

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

3 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-10-05 with updates

4 months ago on 8 Oct 2025

Allotment of shares (GBP 153.121076) on 2025-07-23

6 months ago on 4 Aug 2025

Termination of Nigel Edmund Carr as director on 2025-06-30

7 months ago on 3 Jul 2025