Carpenter Davies Partnership Limited

Active05553127 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Victoria Louise Mcintyre
Luke Reece
Ceri Roberts
Owned by
Ian Andrew Fitton-Carpenter
Accounts type
Total exemption full
Region
Wales
Address
6 Hall Square
Denbigh
LL16 3NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Mcintyre, Victoria Louise
Director · Appointed 15 December 2022
British
Born March 1997 (29)
Reece, Luke
Director · Appointed 15 December 2022
British
Born December 1994 (31)
Roberts, Ceri
Director · Appointed 15 December 2022
British
Born October 1975 (51)
Shakes, Nathan George
Director · Appointed 15 December 2022
British
Born July 1994 (32)
Fitton-Carpenter, Tessa Katherine
Director · Appointed 6 April 2014
British
Born April 1965 (61)
Fitton-Carpenter, Ian Andrew
Director · Appointed 2 September 2005
British
Born January 1963 (63)
Officer history (1 former)
21 November 2024
Resigned Graham, Geoffrey as Secretary
15 December 2022
Appointed Mcintyre, Victoria Louise as Director
15 December 2022
Appointed Reece, Luke as Director
15 December 2022
Appointed Roberts, Ceri as Director
15 December 2022
Appointed Shakes, Nathan George as Director
6 April 2014
Appointed Fitton-Carpenter, Tessa Katherine as Director
2 September 2005
Appointed Fitton-Carpenter, Ian Andrew as Director
2 September 2005
Appointed Graham, Geoffrey as Secretary

Ownership 2 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11692340
Ian Andrew Fitton-Carpenter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1963 (63)
Former controllers (1)
17 December 2018
Ceased Tessa Katherine Fitton-Carpenter — Owns 25–50% of shares

Financials

Net Assets
£445,805
Cash
£288,254
Employees
10
Debt Ratio
34%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £256,709 £517,749 £440,497 £445,805
Balance sheet detail
2024202320222021
Fixed Assets£39,067£73,101£87,474£8,003
Current Assets£636,719£571,471£655,608£409,351
Debtors£348,465£307,294£429,663£342,429
Cash£288,254£264,177£225,945£66,922
Creditors (< 1 year)£148,021£101,781£123,763£61,559
Creditors (> 1 year)£18,660£36,161£39,594£56,646
Net Current Assets£488,698£469,690£531,845£347,792
Net Assets£445,805£440,497£517,749£256,709
Shareholder Funds£445,805£440,497£517,749£256,709

Turnover£973,440
Cost of Sales£315,884
Gross Profit£657,556
Admin Expenses£244,731
Operating Profit£412,825
Profit Before Tax£414,568
Tax£63,528
Profit for Period£351,040

Filings

Recent filings only. See the full history on Companies House

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