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
C

CARPENTER HOLDCO LIMITED

Public houses and bars

Founded 23 May 2014 Active London, England 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 3 months remaining
Confirmation Submitted 2 Jun 2026 Next due 3 Jun 2027 11 months 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

Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CARPENTER HOLDCO LIMITED (09055649), an active supply chain, manufacturing and commerce models company based in London, England. 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 30 Dec → 29 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
29 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 150,000 Shares £251k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 2022150,000£251k£1.67

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Carpenter Topco (jersey) Limited
98.8%
12,000,000
Young & Co's Brewery Plc
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
2 Jun 2026Confirmation StatementConfirmation statement made on 20 May 2026 with updates
29 Apr 2026OfficersTermination of Brian Jonathan Magnus as director on 22 Apr 2026
29 Apr 2026OfficersTermination of Callum Wilkie as director on 22 Apr 2026
29 Apr 2026OfficersAppointment of Ms Séverine Pascale Béquin as director on 22 Apr 2026
29 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jun 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with updates

29 Apr 2026 Officers

Termination of Brian Jonathan Magnus as director on 22 Apr 2026

29 Apr 2026 Officers

Termination of Callum Wilkie 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 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with updates

1 weeks ago on 2 Jun 2026

Termination of Brian Jonathan Magnus as director on 22 Apr 2026

1 months ago on 29 Apr 2026

Termination of Callum Wilkie as director on 22 Apr 2026

1 months ago on 29 Apr 2026

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

1 months ago on 29 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 29 Apr 2026