Carpetwise Contracts Limited

Active02816482 Private limited company
Incorporated
10 May 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Bryony Catherine Allen
Owned by
Pierre Clive Allen
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Shannon Commercial Centre
Beverley Way
New Malden
KT3 4PT

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Allen, Bryony Catherine
Director · Appointed 30 November 2023
British
Born January 1988 (38)
Officer history (7 former)
1 November 2024
Resigned Baker, Andrew Simon as Secretary
30 November 2023
Resigned Bridger, Mark Douglas as Director
30 November 2023
Appointed Allen, Bryony Catherine as Director
30 November 2023
Resigned Baker, Andrew Simon as Director
8 December 2016
Appointed Bridger, Mark Douglas as Director
8 December 2016
Resigned Allen, Pierre Clive as Director
31 May 2007
Appointed Baker, Andrew Simon as Director
31 May 2007
Resigned Allen, Tracey Jane as Secretary
31 May 2007
Appointed Baker, Andrew Simon as Secretary
10 May 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 May 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 May 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 May 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 May 1993
Appointed Allen, Tracey Jane as Secretary
10 May 1993
Appointed Allen, Pierre Clive as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Former controllers (1)
30 November 2023
Ceased Andrew Simon Baker — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£207,887
Employees
1
Debt Ratio
48%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £200,273 £189,176 £189,176 £189,176 £189,176 £207,887
Balance sheet detail
202420232022202120202019
Fixed Assets£375,798£375,798£375,798£375,798£375,798£380,431
Current Assets£24,000£0£83,804£163,332£228,329
Creditors (< 1 year)£191,911£186,622£186,622£270,426£349,954£384,592
Creditors (> 1 year)£0£23,895
Net Current Assets(£167,911)(£186,622)(£186,622)(£186,622)(£186,622)(£156,263)
Net Assets£207,887£189,176£189,176£189,176£189,176£200,273
Shareholder Funds£207,887£189,176£189,176£189,176£189,176£200,273

Filings

Filing history not loaded yet. See it on Companies House

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