Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Carpenter Technology (UK) Limited
- Incorporated
- 22 July 1983 (43 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brian Joseph MalloyTimothy Lain
- Owned by
- Carpenter Technology Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 6 active
Officer details are public data from the Companies House register.
Klees, Aria Agape
Secretary · Appointed 19 August 2022
Corporate Secretary · Appointed 22 March 2019
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Malloy, Brian Joseph
Director · Appointed 1 August 2016
American
Born September 1966 (60)
Lain, Timothy
Director · Appointed 11 September 2015
American
Born May 1972 (54)
Dee, James Digiacomo
Secretary · Appointed 11 February 2011
British
Director · Appointed 11 February 2011
American
Born July 1957 (69)
Officer history (28 former)
19 August 2022
Appointed Klees, Aria Agape as Secretary
19 August 2022
Resigned Borda, Maria as Secretary
31 December 2020
Appointed Borda, Maria as Secretary
31 December 2020
22 March 2019
16 January 2018
1 August 2016
Appointed Malloy, Brian Joseph as Director
11 September 2015
Appointed Lain, Timothy as Director
11 September 2015
Resigned Ziolkowski, Andrew Thomas as Director
11 September 2015
Resigned Thene, Tony Ray as Director
7 July 2014
Resigned Therasse, Martine as Director
7 July 2014
Appointed Ziolkowski, Andrew Thomas as Director
1 February 2013
1 February 2013
Appointed Thene, Tony Ray as Director
11 February 2011
Appointed Dee, James Digiacomo as Secretary
11 February 2011
9 March 2010
30 October 2009
30 October 2009
24 March 2008
20 March 2008
Resigned Shor, Michael Lee as Director
29 October 2007
Appointed Therasse, Martine as Director
29 October 2007
Resigned Mcgarry, Michael John as Director
19 September 2007
4 September 2007
17 August 2007
Appointed Shor, Michael Lee as Director
26 July 2007
23 July 2007
9 July 2007
8 May 2007
7 May 2007
1 December 2006
1 December 2006
1 August 2006
1 August 2006
28 October 2004
28 October 2004
Resigned Shor, Michael Lee as Director
30 June 2003
31 October 2002
31 October 2002
31 October 2002
6 March 2002
Appointed Mcgarry, Michael John as Director
14 November 2001
Resigned Mcelwee, Andrew as Director
14 November 2001
Appointed Shor, Michael Lee as Director
14 November 2001
14 November 2001
14 November 2001
14 November 2001
14 November 2001
14 November 2001
10 November 1999
Resigned Santoro, Richard George as Director
10 November 1999
Appointed Mcelwee, Andrew as Director
6 April 1999
6 April 1999
25 June 1997
25 June 1997
22 December 1994
Appointed Santoro, Richard George as Director
20 December 1994
Resigned Weiler, Richard Joseph as Director
1 May 1984
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carpenter Technology Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 9391287
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £1,714,478
- Employees
- 2
- Current Ratio
- 7.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,377,783 | £1,785,274 | £1,791,859 | £1,746,630 | £3,351,008 | £2,994,140 |
| Debtors | £663,305 | £16,585 | £2,485 | £160,416 | £413,881 | £512,780 |
| Cash | £1,714,478 | £1,768,689 | £1,789,374 | £1,586,214 | £2,894,182 | £2,144,367 |
| Creditors (< 1 year) | £325,029 | £466,140 | £362,853 | £50,271 | £56,280 | £307,823 |
| Net Current Assets | £2,052,754 | £1,319,134 | £1,429,006 | £1,696,359 | £3,294,728 | £2,686,317 |
| Shareholder Funds | £2,052,754 | £1,319,134 | £1,429,006 | £1,696,359 | £3,294,728 | £2,686,317 |
| Turnover | £15,587,967 | |||||
| Cost of Sales | £14,323,401 | |||||
| Gross Profit | £1,264,566 | |||||
| Admin Expenses | £374,794 | |||||
| Staff Costs | £252,111 | |||||
| Operating Profit | £1,033,325 | |||||
| Profit Before Tax | £1,033,325 | |||||
| Tax | £3,066 | |||||
| Profit for Period | £1,030,259 | |||||
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Confirmation statement with no updates | 27 December 2025 | ||
| 18 December 2025 | Accounts for a small company | 30 June 2025 | ||
| 6 November 2025 | Other filing | — | ||
| 14 October 2025 | Other filing | — | ||
| 27 December 2024 | Confirmation statement with updates | 27 December 2024 |
Some other companies at this address
Other companies in this industry
London
Basingstoke
London
Bradford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →