Carmelcrest Limited

Active01731918 Private limited company
Incorporated
15 June 1983 (43 years)
Industry
Development of building projects (41100)
Directors
Alexander Spooner
Adam Christopher Spooner
Luke Alan Spooner
Accounts type
Total exemption full
Region
East of England
Address
Suite 20 Block H
Peek Business Centre
Dunmow Road
Bishop's Stortford
CM23 5RG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Spooner, Alexander
Director · Appointed 25 March 2020
British
Born August 2001 (25)
Spooner, Adam Christopher
Director · Appointed 23 March 2020
British
Born March 1992 (34)
Spooner, Luke Alan
Director · Appointed 18 February 2019
British
Born August 1996 (30)
Spooner, Benjamin
Director · Appointed 1 June 2014
British
Born June 1989 (37)
Spooner, Stephen George
Director · Appointed 1 June 2014
British
Born April 1987 (39)
Officer history (8 former)
14 November 2025
Resigned Spooner, Raymond George as Director
25 March 2020
Appointed Spooner, Alexander as Director
23 March 2020
Appointed Spooner, Adam Christopher as Director
18 February 2019
Appointed Spooner, Luke Alan as Director
30 January 2019
Resigned Trueman, John William as Secretary
1 June 2014
Appointed Spooner, Benjamin as Director
1 June 2014
Appointed Spooner, Stephen George as Director
17 December 2004
Appointed Trueman, John William as Secretary
6 February 2004
Resigned Gunther, John as Secretary
6 February 2004
Resigned Gunther, John as Director
6 February 2004
Resigned Spooner, Gary as Director
30 October 2002
Resigned Pinnell, Michael David as Director
13 May 2002
Appointed Gunther, John as Secretary
13 May 2002
Resigned Spooner, Sylvia Ann as Secretary
13 May 2002
Resigned Spooner, George James as Director
2 March 1998
Appointed Pinnell, Michael David as Director
1 January 1992
Appointed Gunther, John as Director
1 January 1992
Appointed Spooner, Gary as Director
1 January 1992
Appointed Spooner, Raymond George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14506164
Former controllers (1)
3 July 2023
Ceased Raymond George Spooner — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carmelcrest Comfort Ltd Owns 75–100% of shares
Carmelcrest Lettings Ltd Owns 75–100% of shares
Carmelcrest Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,524,969
Cash
£2,913,681
Employees
26
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2025 £1,863,157 £3,450,715 £2,152,322 £2,524,969
Balance sheet detail
20252024202320222020
Fixed Assets£150,293£142,513£449,465
Current Assets£6,163,706£4,916,798£6,633,422£4,060,319
Debtors£2,240,921£2,359,549£3,249,035£1,710,033
Cash£2,913,681£1,380,440£1,672,941£1,760,559
Creditors (< 1 year)£3,672,176£2,841,914£3,281,044£2,023,910
Creditors (> 1 year)£73,098£35,203£48,309£617,977
Net Current Assets£2,491,530£2,074,884£3,352,378£2,036,409
Net Assets£2,524,969£2,152,322£3,450,715£1,863,157
Shareholder Funds£2,524,969£2,152,322£3,450,715£1,863,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates3 July 2026
14 November 2025Total exemption full accounts31 August 2025
14 November 2025Termination of appointment of a director
30 July 2025Confirmation statement with updates3 July 2025
6 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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