Carson Powell Construction Ltd

Active05382100 Private limited company
Incorporated
3 March 2005 (21 years)
Previously known as
Steve Carson Joinery Services Ltd (until 17 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Joinery installation (43320)
Accounts type
Medium
Region
West Midlands
Address
Building 103
Campbell Road
Stoke-On-Trent
ST4 4DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born August 1976 (50)
Director · Appointed 1 April 2015
British
Born October 1973 (53)
Longman, Robert William
Director · Appointed 1 April 2015
British
Born August 1966 (60)
Director · Appointed 1 August 2009
British
Born April 1979 (47)
Secretary · Appointed 16 March 2005
British
Director · Appointed 16 March 2005
British
Born September 1971 (55)
Director · Appointed 16 March 2005
British
Born November 1971
Officer history (3 former)
31 October 2023
Resigned Woolley, Helen as Director
1 October 2015
Appointed Simcock, Steven John as Director
1 October 2015
Appointed Woolley, Helen as Director
1 April 2015
Appointed Grange, Nicholas Keith as Director
1 April 2015
Appointed Longman, Robert William as Director
1 August 2009
Appointed Powell, Neil as Director
16 March 2005
Appointed Carson, Steven as Director
16 March 2005
Appointed Carson, Andrea as Director
16 March 2005
Appointed Carson, Andrea as Secretary
7 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 12285332
Former controllers (2)
14 May 2020
Ceased Neil Powell — Owns 25–50% of shares
14 May 2020
Ceased Steve Carson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carson Powell Construction Ltd This company Owns 75–100% of shares
Ridge Property Holdings Limited Owns 50–75% of shares
Horton Building Plastics Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£1,016,094
Cash
£58,801
Turnover
£16,067,418
Profit Before Tax
£852,795
Employees
94
Debt Ratio
84%
Current Ratio
1.0x
Profit Margin
5%
Return on Equity
63%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £11,010,998 £16,608,164 £15,751,782 £16,067,418
Balance sheet detail
202520242023202220212020
Fixed Assets£1,110,779£1,308,381£1,265,512£1,207,264£1,197,336£850,252
Current Assets£5,433,913£4,232,939£4,800,884£3,913,844£3,848,627£2,855,975
Debtors£4,437,528£2,603,685£2,876,435£2,232,657£1,972,174£1,928,050
Cash£58,801£494,493£839,116£807,669£1,037,434£563,828
Creditors (< 1 year)£5,211,065£4,130,405£4,591,403£3,672,891£3,604,791£2,359,333
Creditors (> 1 year)£277,345£383,453£451,107£390,531£439,190£338,882
Net Current Assets£222,848£102,534£209,481£240,953£243,836£496,642
Net Assets£1,016,094£977,372£958,926£968,036£919,725£887,911
Shareholder Funds£1,016,094£977,372£958,926£968,036£919,725£887,911

Turnover£16,067,418£15,751,782£16,608,164£11,010,998
Cost of Sales£12,616,292£12,131,133£13,265,894£8,571,108
Gross Profit£3,451,126£3,620,649£3,342,270£2,439,890
Admin Expenses£2,569,031£2,498,117£2,053,811£1,664,525
Staff Costs£3,413,320£2,958,056£2,853,969£2,559,458
Operating Profit£906,625£1,179,963
Profit Before Tax£852,795£1,159,731£1,380,293£913,177
Tax£214,073£291,285£234,378£174,873
Profit for Period£638,722£868,446£1,145,915£738,304

Filings 104

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates28 February 2026
29 December 2025Accounts for a medium company31 March 2025
3 March 2025Confirmation statement with no updates28 February 2025
27 December 2024Full accounts31 March 2024
9 March 2024Resolutions
Show all 104 filings

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