Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Carpenter Box Limited
- Incorporated
- 14 March 1989 (37 years)
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1RL
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born June 1988 (38)
Edwards, Alan Steven
Secretary · Appointed 25 June 2025
Director · Appointed 24 March 2010
British
Born July 1975 (51)
Director · Appointed 3 August 2005
British
Born November 1967
Officer history (31 former)
30 June 2025
30 June 2025
25 June 2025
Resigned Fisher, Samuel Alexander as Director
25 June 2025
Resigned Evans, Gareth Robin as Director
25 June 2025
Resigned Fitzgerald, Sarah Jayne as Director
25 June 2025
25 June 2025
Resigned Hobbs, Daniel Christopher as Director
25 June 2025
25 June 2025
Resigned Summers, Anthony Richard as Director
25 June 2025
25 June 2025
25 June 2025
25 June 2025
25 June 2025
25 June 2025
25 June 2025
Appointed Edwards, Alan Steven as Secretary
25 June 2025
Resigned Lee, Robert James as Director
25 June 2025
Resigned Pearce, Rachel Caroline as Director
25 June 2025
Resigned Dowling, Robert Wheatley as Director
25 June 2025
Resigned Reeves, Christopher David as Director
25 June 2025
Resigned Eve, Charles Harry as Director
1 January 2025
1 July 2024
Appointed Fisher, Samuel Alexander as Director
10 January 2024
12 December 2023
11 December 2023
Resigned Uwins, Samuel Robert as Director
11 December 2023
31 July 2023
18 April 2023
Appointed Lee, Robert James as Director
1 January 2021
1 January 2021
Appointed Pearce, Rachel Caroline as Director
1 April 2020
Appointed Reeves, Christopher David as Director
30 September 2019
13 May 2019
Appointed Uwins, Samuel Robert as Director
1 April 2019
1 April 2019
Appointed Hobbs, Daniel Christopher as Director
31 March 2019
1 October 2018
Appointed Fitzgerald, Sarah Jayne as Director
1 October 2018
1 April 2018
1 April 2018
Appointed Evans, Gareth Robin as Director
2 January 2018
10 May 2017
1 May 2015
Appointed Summers, Anthony Richard as Director
2 June 2014
2 June 2014
1 April 2013
1 October 2011
Appointed Eve, Charles Harry as Director
24 March 2010
24 March 2010
24 March 2010
24 March 2010
31 March 2007
31 March 2006
3 August 2005
5 September 2002
Appointed Dowling, Robert Wheatley as Director
21 November 1996
21 November 1996
21 November 1996
21 November 1996
21 November 1996
21 November 1996
21 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15193842
Holdings 3
Companies where Carpenter Box Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,177,347
- Cash
- £877,738
- Profit Before Tax
- £1,973,516
- Employees
- 18
- Debt Ratio
- 26%
- Current Ratio
- 3.0x
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,774,003 | £3,195,073 | £3,605,731 |
| Current Assets | £5,555,562 | £5,632,877 | £3,764,149 |
| Debtors | £4,673,824 | £3,990,377 | £3,642,421 |
| Cash | £877,738 | £1,642,500 | £121,728 |
| Creditors (< 1 year) | £1,840,551 | £2,103,428 | £1,291,078 |
| Creditors (> 1 year) | £241,667 | £441,667 | £7,000 |
| Net Current Assets | £3,715,011 | £3,529,449 | £2,473,071 |
| Net Assets | £6,177,347 | £6,233,455 | £6,041,702 |
| Shareholder Funds | £6,177,347 | £6,233,455 | £6,041,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Accounts filing | |||
| 14 July 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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