CARDEN PROPERTY HOLDINGS LIMITED

Active Whitchurch

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
C

CARDEN PROPERTY HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 30 Jul 2012 Active Whitchurch, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ORCHARD (NUNN BROOK) LIMITED 30 Jul 2012 — 17 Nov 2025
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 17 Jan 2026 Next due 27 Jan 2027 7 months remaining
Net assets £4M £28K 2025 year on year
Total assets £6M £888K 2025 year on year
Total Liabilities £2M £915K 2025 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

Corser House Whitchurch Business Centre Green End Whitchurch Shropshire SY13 1AD

Full company profile for CARDEN PROPERTY HOLDINGS LIMITED (08161488), an active company based in Whitchurch, United Kingdom. Incorporated 30 Jul 2012. Other letting and operating of own or leased real estate. 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 micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£3.98M

Decreased by £27.72k (-1%)

Total Liabilities

£1.62M

Increased by £915.32k (+130%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Increased by 14 (+93%)

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
Lynn Alexandra Hilda MapstoneDirectorBritishUnited Kingdom6830 Aug 2024Active

Shareholders

Shareholders (2)

William James Mapstone As Nominee For The Pilgrim Food Group Funded Unapproved Retirement Benefit Scheme
100.0%
1
Prism Nominees Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr William James Mapstone

British

Active
Notified 4 May 2020
Residence United Kingdom
DOB March 1953
Nature of Control
  • Significant Influence Or Control
Active
Notified 29 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Alchemette Investments Ltd

Ceased 4 May 2020

Ceased

Mr William James Mapstone

Ceased 31 May 2026

Ceased

Group Structure

Group Structure

CARDEN CAPITAL LTD united kingdom
CARDEN PROPERTY HOLDINGS LIMITED Current Company
ALCHEMETTE CHESTER LTD united kingdom

Charges

Charges

16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Persons With Significant ControlCessation of William James Mapstone as a person with significant control on 31 May 2026
31 May 2026Persons With Significant ControlCarden Capital Limited notified as a person with significant control
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
17 Nov 2025Change Of NameCertificate Change Of Name Company
1 Jun 2026 Persons With Significant Control

Cessation of William James Mapstone as a person with significant control on 31 May 2026

31 May 2026 Persons With Significant Control

Carden Capital Limited notified as a person with significant control

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

17 Nov 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Cessation of William James Mapstone as a person with significant control on 31 May 2026

1 weeks ago on 1 Jun 2026

Carden Capital Limited notified as a person with significant control

1 weeks ago on 31 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 27 Mar 2026

Confirmation statement made on 13 Jan 2026 with no updates

4 months ago on 17 Jan 2026

Certificate Change Of Name Company

6 months ago on 17 Nov 2025