Carpenter Planning Ltd

Active04515265 Private limited company
Incorporated
20 August 2002 (24 years)
Previously known as
Lucy Carpenter Planning Consultant Ltd (until 4 February 2025)
Industry
Urban planning and landscape architectural activities (71112)
Directors
John Nicholas Bennell Carpenter
Joshua Nicholas Carpenter
Lucy Rebecca Carpenter
Owned by
John Nicholas Carpenter
Lucy Rebecca Carpenter
Accounts type
Micro entity
Region
East of England
Address
C/o Robert Day Accountancy Ltd Kao Hockham Building
Edinburgh Way
Harlow
CM20 2NQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carpenter, John Nicholas Bennell
Director · Appointed 24 February 2026
British
Born December 1961 (64)
Carpenter, Joshua Nicholas
Director · Appointed 1 October 2025
British
Born October 1993 (33)
Carpenter, Lucy Rebecca
Director · Appointed 1 September 2002
British
Born March 1967 (59)
Carpenter, John Nicholas Bennell
Secretary · Appointed 1 September 2002
British
Officer history (3 former)
24 February 2026
Appointed Carpenter, John Nicholas Bennell as Director
1 October 2025
Appointed Carpenter, Joshua Nicholas as Director
1 October 2025
Resigned Carpenter, John Nicholas as Director
30 April 2020
Appointed Carpenter, John Nicholas as Director
1 September 2002
Appointed Carpenter, Lucy Rebecca as Director
1 September 2002
Appointed Carpenter, John Nicholas Bennell as Secretary
23 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 April 2020
Owns 25–50% of shares
British
Born December 1961 (64)
Lucy Rebecca Carpenter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£4,794
Employees
2
Debt Ratio
75%
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2021 2022 2024 2025 (£9,580) (£954) (£1,487) £4,794
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,912£8,456£15,040£19,453£24,854£4,637
Current Assets£12,266£6,572£13,726£7,940£11,043£8,118
Debtors£3,270£3,413£1,560£3,600
Cash£10,456£4,527£9,483£4,518
Creditors (< 1 year)£14,384£14,269£15,674£16,220£16,973£39,800£15,885
Creditors (> 1 year)£0£2,246£7,246£13,500£20,000
Net Current Assets(£2,118)(£7,697)(£2,494)(£9,033)(£28,757)(£7,767)
Net Assets£4,794(£1,487)(£954)(£9,580)
Shareholder Funds£4,794(£1,487)(£954)(£9,580)(£3,903)(£3,130)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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