Carapax Limited

Active03447156 Private limited company
Incorporated
9 October 1997 (29 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Michael Kenneth Parsons
Owned by
Michael Kenneth Parsons
Accounts type
Total exemption full
Region
Greater London
Address
201 Haverstock Hill
Belsize Park
London
NW3 4QG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Parsons, Michael Kenneth
Director · Appointed 14 October 1997
English
Born January 1958 (68)
Parsons, Michael
Secretary · Appointed 14 October 1997
English
Officer history (3 former)
2 June 2010
Resigned Parsons, Elaine as Director
14 October 1997
Appointed Parsons, Michael Kenneth as Director
14 October 1997
Appointed Parsons, Michael as Secretary
14 October 1997
Appointed Parsons, Elaine as Director
14 October 1997
Resigned Energize Secretary Limited as Corporate Nominee Secretary
14 October 1997
Resigned Energize Director Limited as Corporate Nominee Director
9 October 1997
Appointed Energize Secretary Limited as Corporate Nominee Secretary
9 October 1997
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Kenneth Parsons
Individual · Notified 1 June 2016
Owns 75–100% of shares
English
Born January 1958 (68)

Financials

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

Net Assets
£591,935
Cash
£109,924
Debt Ratio
41%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £267,330 £280,727 £327,808 £445,923 £519,894 £575,959 £591,935
Balance sheet detail
2025202420232022202120202019
Fixed Assets£630,198£615,042£648,202£627,996£604,813£581,098£588,299
Current Assets£373,766£382,353£363,903£330,241£245,858£250,932£132,804
Debtors£221,342£234,390£186,557£120,582£110,834£66,938£87,803
Cash£109,924£92,963£78,996£59,659£35,024£111,381£10,001
Creditors (< 1 year)£255,803£229,980£181,007£218,119£222,053£220,346£166,106
Creditors (> 1 year)£128,328£168,688£281,490£271,257£288,871£325,226£281,702
Net Current Assets£117,963£152,373£182,896£112,122£23,805£30,586(£33,302)
Net Assets£591,935£575,959£519,894£445,923£327,808£280,727£267,330
Shareholder Funds£591,935£575,959£519,894£445,923£327,808£280,727£267,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates31 August 2026
30 July 2026Total exemption full accounts31 October 2025
2 September 2025Confirmation statement with no updates31 August 2025
25 July 2025Total exemption full accounts31 October 2024
5 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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