Carpenter Rees Limited

Active03260330 Private limited company
Incorporated
8 October 1996 (30 years)
Previously known as
CBG Financial Services Limited (until 20 April 2012)
CBG Carpenter Rees Jackson Limited (until 2 March 2007)
Carpenter Rees Jackson Limited (until 13 December 2005)
Earlier: Carpenter Rees Limited
Industry
Financial intermediation not elsewhere classified (64999)
Pension funding (65300)
Accounts type
Total exemption full
Region
North West
Address
11 Ashbrook Office Park
Longstone Road
Manchester
M22 5LB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rees, Stephen
Secretary · Appointed 27 January 2012
Director · Appointed 8 October 1996
British
Born January 1956 (70)
Director · Appointed 8 October 1996
British
Born February 1961 (65)
Officer history (19 former)
27 January 2012
Resigned Chambers, Mark Russell as Director
27 January 2012
Resigned Lewis, Martin as Director
27 January 2012
Appointed Rees, Stephen as Secretary
27 January 2012
Resigned Lowe, Carmen as Director
27 January 2012
Resigned Hessett, Alastair George as Secretary
27 January 2012
Resigned Giles, Christopher Michael as Director
15 December 2011
Resigned Hughes, Martyn as Director
29 September 2011
Appointed Hessett, Alastair George as Secretary
29 September 2011
Appointed Chambers, Mark Russell as Director
29 September 2011
Resigned Fowler, Sean Martyn as Secretary
29 September 2011
Appointed Giles, Christopher Michael as Director
25 February 2011
Appointed Fowler, Sean Martyn as Secretary
25 February 2011
Resigned Wilde, David as Secretary
30 November 2010
Resigned Gudger, Arnold Frederic as Director
23 March 2010
Resigned Slinger, Robin as Director
23 March 2010
Resigned Mollekin, Stuart James as Director
14 December 2009
Resigned Baskeyfield, Graham Frank as Director
14 December 2009
Resigned Askew, Michael Robert as Director
14 April 2008
Appointed Gudger, Arnold Frederic as Director
1 November 2007
Appointed Askew, Michael Robert as Director
19 June 2007
Appointed Baskeyfield, Graham Frank as Director
21 February 2007
Appointed Slinger, Robin as Director
19 February 2007
Appointed Lowe, Carmen as Director
30 January 2007
Appointed Wilde, David as Secretary
30 January 2007
Resigned Hughes, Martyn as Secretary
30 January 2007
Resigned Jackson, Stephen David as Director
1 December 2005
Appointed Hughes, Martyn as Secretary
1 December 2005
Resigned Lewis, Martin as Secretary
9 May 2005
Appointed Mollekin, Stuart James as Director
9 July 2004
Appointed Hughes, Martyn as Director
9 July 2004
Resigned Carpenter, Michael William as Secretary
9 July 2004
Appointed Lewis, Martin as Director
9 July 2004
Appointed Lewis, Martin as Secretary
30 June 2000
Resigned Middleton, Howard Arthur as Director
21 October 1999
Appointed Middleton, Howard Arthur as Director
16 June 1997
Appointed Jackson, Stephen David as Director
8 October 1996
Appointed Carpenter, Michael William as Director
8 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1996
Appointed Carpenter, Michael William as Secretary
8 October 1996
Appointed Rees, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07853149
Former controllers (2)
9 October 2016
Ceased Stephen Rees — Has significant influence or control
9 October 2016
Ceased Michael William Carpenter — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carpenter Rees Consulting Limited DissolvedOwns 75–100% of shares
Carpenter Rees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£99,482
Cash
£126,734
Employees
10
Debt Ratio
62%

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £109,429 £109,595 £96,645 £79,871 £99,482
Balance sheet detail
202520242023202220212020
Fixed Assets£2,164£6,549£11,459£9,074£15,056£12,578
Current Assets£260,816£203,184£245,031£281,126£232,305£290,510
Debtors£134,082£146,287£138,500£125,095£132,314£131,381
Cash£126,734£56,897£106,531£156,031£99,991£150,829
Creditors (< 1 year)£221,142
Net Current Assets£97,318£73,322£85,186£100,521£94,373£69,368
Net Assets£99,482£79,871£96,645£109,595£109,429
Shareholder Funds£81,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 August 2025
8 October 2025Confirmation statement with no updates8 October 2025
5 December 2024Total exemption full accounts31 August 2024
8 October 2024Confirmation statement with no updates8 October 2024
21 December 2023Total exemption full accounts31 August 2023
Show all recent filings

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