Carvello Woodscutt Limited

Active04266938 Private limited company
Incorporated
8 August 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Halls, Adrian Trevor
Director · Appointed 4 October 2022
British
Born April 1958 (68)
Director · Appointed 4 October 2022
British
Born September 1942 (84)
Director · Appointed 30 June 2010
British
Born July 1978 (48)
Director · Appointed 8 August 2001
British
Born January 1979 (47)
Officer history (6 former)
4 October 2022
Appointed Halls, Adrian Trevor as Director
4 October 2022
Appointed Middleton, Michael William as Director
4 October 2022
Resigned Berg, Marsha as Director
1 October 2017
Resigned Berg, Jane Elizabeth as Director
1 October 2017
Resigned Berg, Jane Elizabeth as Secretary
30 June 2010
Appointed Dixon, Scott David as Director
3 August 2009
Resigned Saffron, Karen Rebecca as Director
8 August 2001
Appointed Saffron, Karen Rebecca as Director
8 August 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
8 August 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
8 August 2001
Appointed Berg, Jane Elizabeth as Secretary
8 August 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
8 August 2001
Appointed Berg, Jane Elizabeth as Director
8 August 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
8 August 2001
Appointed Berg, Marsha as Director
8 August 2001
Appointed Dixon, Jane Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 15659016
Former controllers (3)
25 November 2025
Ceased Richard James Weldon Limited — Owns 25–50% of shares
4 October 2022
Ceased Scott David Dixon — Owns 25–50% of shares
4 October 2022
Ceased Jane Elizabeth Dixon — Owns 50–75% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

E&R Services Limited Owns 75–100% of shares
Carvello Woodscutt Limited This company Owns 25–50% of shares
First Sight Media Limited Owns 25–50% of shares
I AM A Graduate Limited DissolvedOwns 75–100% of shares
Mygraduationclip Ltd Owns 25–50% of shares
Lafayette Photography Limited Owns 75–100% of shares
Wm. Northam & Company Limited Owns 75–100% of shares
Ede & Ravenscroft Limited Owns 75–100% of shares
Ivy & Normanton Limited Owns 75–100% of shares
Ede & Ravenscroft Photography Limited Owns 75–100% of shares
Fashion House Services Limited Owns 75–100% of shares
Hall Bros.Limited Owns 75–100% of shares
Lionheart Academic Portraits Limited Owns 75–100% of shares
Luke Eyres Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£19,493
Current Ratio
0.9x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2025 (£1,748) £33,243 £56,893 £87,461 £1,211
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,280£4,114£6,041£3,883£1,780£1,715£396
Current Assets£52,645£53,505£28,320£108,108£77,553£59,826£30,652
Debtors£32,596£26,266£15,732£27,705£6,970£6,970£15,806
Cash£19,493£26,639£11,788£80,403£69,237£51,510£13,618
Creditors (< 1 year)£55,714£24,530£22,440£20,090£10,830
Creditors (> 1 year)£0£8,208£21,966
Net Current Assets(£3,069)£13,513(£9,450)£83,578£55,113£39,736£19,822
Net Assets£17,627(£3,409)£56,893£33,243(£1,748)
Shareholder Funds£1,211£87,461£56,893£33,243(£1,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts30 September 2025
23 March 2026Replacement filing of Confirmation Statement19 January 2026
30 January 2026Confirmation statement with no updates19 January 2026
23 December 2025Cessation of a person with significant control
23 December 2025Notification of a person with significant control
Show all recent filings

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