Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Carpenter & Paterson (Holdings) Limited
- Incorporated
- 1 July 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Angela Maria Lee
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Crown WorksHenfaes LaneWelshpoolSY21 7BE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1965 (61)
Lee, Angela Maria
Director · Appointed 26 October 2023
British
Born June 1965 (61)
Edwards, Kevin Paul
Secretary · Appointed 24 July 2012
Director · Appointed 22 October 1992
British
Born November 1963
Officer history (6 former)
26 October 2023
Appointed Lee, Angela Maria as Director
26 October 2023
23 October 2023
Resigned Lee, Robert Edward as Director
20 October 2021
2 August 2012
Appointed Lee, Robert Edward as Director
24 July 2012
Appointed Edwards, Kevin Paul as Secretary
24 July 2012
30 August 2003
29 August 2003
22 October 1992
22 October 1992
22 October 1992
22 October 1992
22 October 1992
1 July 1992
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16783430
Former controllers (3)
17 February 2026
20 October 2021
6 April 2016
Ceased Robert Edward Lee — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carpenter & Paterson (Holdings) Limited This company Owns 75–100% of shares
Carpenter & Paterson Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,730,607
- Cash
- £8
- Profit
- £900,027
- Return on Equity
- 33%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,630,599 | £2,630,599 | £2,630,599 | £2,630,599 | £2,630,599 | |
| Current Assets | £100,008 | |||||
| Cash | £8 | £188 | £548 | £619 | £649 | |
| Net Current Assets | £188 | £548 | £619 | £649 | ||
| Net Assets | £2,730,607 | |||||
| Shareholder Funds | £2,730,607 | £2,630,787 | £2,631,147 | £2,631,218 | £2,631,248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 28 February 2026 | Memorandum and Articles of Association | |||
| 28 February 2026 | Resolutions | |||
| 23 February 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Altrincham
Manchester
Winsford,
London
Kingswinford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →