Carben Construction Limited

Active04551176 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Michelle Sally Hall
Matthew James Bennett
Owned by
Matthew James Bennett
Michelle Sally Hall
Accounts type
Total exemption full
Region
East of England
Address
3A George Edwards Road
Fakenham
NR21 8NL

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bennett, Matthew James
Secretary · Appointed 1 January 2009
British
Hall, Michelle Sally
Director · Appointed 1 January 2009
British
Born February 1969 (57)
Bennett, Matthew James
Director · Appointed 2 October 2002
British
Born March 1968 (58)
Officer history (4 former)
1 January 2010
Resigned Hall, Michelle Sally as Secretary
2 April 2009
Appointed Hall, Michelle Sally as Secretary
1 January 2009
Appointed Bennett, Matthew James as Secretary
1 January 2009
Appointed Hall, Michelle Sally as Director
1 January 2009
Resigned Carr, Ivan Kenneth, Mr. as Secretary
1 January 2009
Resigned Carr, Ivan Kenneth, Mr. as Director
2 October 2002
Appointed Bennett, Matthew James as Director
2 October 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 October 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 October 2002
Appointed Carr, Ivan Kenneth, Mr. as Secretary
2 October 2002
Appointed Carr, Ivan Kenneth, Mr. as Director

Ownership 2 active

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

Matthew James Bennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)
Michelle Sally Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1969 (57)

Financials

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

Net Assets
£823,316
Cash
£483,355
Employees
10
Debt Ratio
37%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £116,898 £238,544 £469,066 £651,481 £708,633 £727,664 £823,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£565,438£509,673£553,080£549,139£515,559£474,963£429,084
Current Assets£733,894£633,828£589,383£548,718£428,713£278,602£182,531
Debtors£203,646£71,729£151,659£92,317£54,635£47,122£102,411
Cash£483,355£456,536£407,724£456,401£374,078£231,480£80,120
Creditors (< 1 year)£312,604£321,842£314,632£342,994£370,493£453,980£406,798
Creditors (> 1 year)£87,210£31,821£46,264£48,882£55,413£20,741£56,419
Net Current Assets£421,290£311,986£274,751£205,724£58,220(£175,378)(£224,267)
Net Assets£823,316£727,664£708,633£651,481£469,066£238,544£116,898
Shareholder Funds£823,316£727,664£708,633£651,481£469,066£238,544£116,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Registered office address changed
29 April 2026Total exemption full accounts30 November 2025
8 October 2025Confirmation statement with no updates2 October 2025
6 May 2025Total exemption full accounts30 November 2024
4 October 2024Confirmation statement with updates2 October 2024
Show all recent filings

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