Carhartt Wip UK (Wholesale) Limited

In liquidationAccounts overdue 03076583 Private limited company
Incorporated
6 July 1995 (31 years)
Previously known as
Ben Joseph Limited (until 29 January 2015)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Owned by
Edwin Karl Faeh
Accounts type
Small
Region
Greater London
Address
C/o Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
French
Born November 1979
Director · Appointed 25 November 2024
Swiss
Born July 1988 (38)
Collins, Kara Louisa
Secretary · Appointed 25 July 2014
Director · Appointed 14 May 2013
British
Born September 1979 (47)
Director · Appointed 1 January 2000
Swiss
Born August 1953 (73)
Officer history (6 former)
25 November 2024
Appointed Maratta, Claudio as Director
25 November 2024
Appointed Atzert, Wilfried as Director
23 January 2019
Resigned Javier, Lee Marvin as Director
25 July 2014
Appointed Collins, Kara Louisa as Secretary
25 July 2014
Resigned Joseph, Benjamin as Secretary
25 July 2014
Resigned Joseph, Benjamin as Director
14 May 2013
Appointed Collins, Kara Louisa as Director
14 May 2013
Appointed Javier, Lee Marvin as Director
30 November 2005
Resigned Henery, Charles Arthur as Secretary
30 November 2005
Appointed Joseph, Benjamin as Secretary
1 January 2000
Appointed Faeh, Edwin Karl as Director
5 December 1997
Resigned Holcombe, Simon Tristan as Secretary
5 December 1997
Appointed Henery, Charles Arthur as Secretary
6 July 1995
Appointed Notehold Limited as Corporate Nominee Secretary
6 July 1995
Resigned Notehold Limited as Corporate Nominee Secretary
6 July 1995
Appointed Holcombe, Simon Tristan as Secretary
6 July 1995
Appointed Joseph, Benjamin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born August 1953 (73)

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
£1,642,461
Cash
£515,505
Employees
7
Debt Ratio
36%
Current Ratio
2.7x
Balance sheet detail
2023
Fixed Assets£0
Current Assets£2,584,626
Cash£515,505
Creditors (< 1 year)£942,165
Creditors (> 1 year)£0
Net Current Assets£1,642,461
Net Assets£1,642,461
Shareholder Funds£1,642,461

Filings 114

Show all 114 filings

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