Carterbench Product Development Limited

Active02754325 Private limited company
Incorporated
9 October 1992 (34 years)
Industry
specialised design activities (74100)
Directors
Simon Gidion
James Keenan
Suzanne Robinson
Owned by
Anthony David Atherton
Accounts type
Total exemption full
Region
North West
Address
11 King Edward Street
Macclesfield
SK10 1AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gidion, Simon
Director · Appointed 1 September 2014
British
Born June 1966 (60)
Keenan, James
Director · Appointed 1 September 2014
British
Born December 1968 (57)
Robinson, Suzanne
Director · Appointed 1 September 2014
British
Born July 1964 (62)
Secretary · Appointed 9 October 1992
British
Director · Appointed 9 October 1992
British
Born May 1960 (66)
Officer history (6 former)
3 March 2026
Resigned Clarke, Michael Alexander as Director
1 September 2014
Appointed Keenan, James as Director
1 September 2014
Appointed Robinson, Suzanne as Director
1 September 2014
Appointed Gidion, Simon as Director
31 August 2014
Resigned Kay, Robert as Director
31 May 2012
Appointed Clarke, Michael Alexander as Director
31 May 2012
Resigned Daiyan, Frank Imran as Director
8 June 2010
Appointed Daiyan, Frank Imran as Director
26 May 2000
Resigned Cooper, Anthony Robin as Director
1 October 1995
Appointed Cooper, Anthony Robin as Director
15 October 1992
Resigned Jpcors Limited as Corporate Nominee Secretary
15 October 1992
Resigned Jpcord Limited as Corporate Nominee Director
9 October 1992
Appointed Jpcors Limited as Corporate Nominee Secretary
9 October 1992
Appointed Worthington, Ross Mossford as Director
9 October 1992
Appointed Jpcord Limited as Corporate Nominee Director
9 October 1992
Appointed Kay, Robert as Director
9 October 1992
Appointed Worthington, Ross Mossford as Secretary

Ownership 1 active

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

Anthony David Atherton
Individual · Notified 8 June 2016
Owns 25–50% of shares
British
Born March 1958 (68)

Financials

Net Assets
£304,825
Cash
£161,565
Employees
7
Debt Ratio
7%
Current Ratio
13.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £44,704 £110,335 £183,002 £279,496 £373,139 £304,825
Balance sheet detail
202420232022202120202019
Fixed Assets£3,893£7,775£9,332£7,487£9,693£239,846
Current Assets£325,137£380,035£471,502£364,003£213,575£177,132
Debtors£163,572£150,038£162,795£156,397£183,493£142,488
Cash£161,565£229,997£308,707£207,606£30,082£34,644
Creditors (< 1 year)£23,465£13,305£199,900£187,431£69,494£209,990
Creditors (> 1 year)£0£42,000£162,284
Net Current Assets£301,672£366,730£271,602£176,572£144,081(£32,858)
Net Assets£304,825£373,139£279,496£183,002£110,335£44,704
Shareholder Funds£304,825£373,139£279,496£183,002£110,335£44,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of details for a person with significant control
11 September 2026Total exemption full accounts31 December 2025
30 July 2026Termination of appointment of a director
6 October 2025Confirmation statement with no updates31 August 2025
1 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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