CARMEL MIDCO 1 LIMITED

13118252
Active Bristol

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companies
C

CARMEL MIDCO 1 LIMITED

13118252

Activities of open-ended investment companies

Founded 6 Jan 2021 Active Bristol, England 0 employees website.com
Activities of open-ended investment companies

Previous Company Names

CARMEL MIDCO LIMITED 6 Jan 2021 — 8 Jan 2021
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 19 Jan 2027 6 months remaining
Net assets £629K £3K 2024 year on year
Total assets £40M £4M 2024 year on year
Total Liabilities £39M £4M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Western House Broad Lane Yate Bristol BS37 7LD England

Full company profile for CARMEL MIDCO 1 LIMITED (13118252), an active company based in Bristol, England. Incorporated 6 Jan 2021. Activities of open-ended investment companies. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

£628.60k

Decreased by £2.77k (-0%)

Total Liabilities

£39.38M

Increased by £3.63M (+10%)

Turnover

£682.12k

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 609,975 Shares £610k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 2021609,975£610k£1

Officers

Officers

1 active 2 resigned
Status
Clem ConnorDirectorAustralianEngland4522 Jan 2021Active

Shareholders

Shareholders (1)

Western Global Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carmel Topco Limited

United Kingdom

Active
Notified 6 Jan 2021
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

CARMEL MIDCO 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Sept 2025AccountsAnnual accounts filed
6 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 23 Sept 2025

Annual accounts filed

9 months ago on 23 Sept 2025