Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Carweb Limited
- Incorporated
- 2 May 2007 (19 years)
- Previously known as
- Piper Database Services Ltd (until 21 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 8APlatformNew Station StreetLeedsLS1 4JB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Spaan, Raoul Alexei
Secretary · Appointed 24 April 2026
Director · Appointed 10 September 2024
Austrian
Born April 1969 (57)
Director · Appointed 1 July 2020
British
Born October 1971 (55)
Director · Appointed 7 June 2019
American
Born July 1974 (52)
Officer history (16 former)
24 April 2026
Appointed Spaan, Raoul Alexei as Secretary
24 April 2026
Resigned Young, Aileen as Secretary
10 September 2024
31 March 2024
28 February 2023
1 July 2020
Resigned Brady, Jason Michael as Secretary
1 July 2020
1 July 2020
12 June 2020
12 June 2020
7 June 2019
Appointed Young, Aileen as Secretary
7 June 2019
7 June 2019
7 June 2019
7 June 2019
17 May 2017
22 October 2016
24 September 2016
22 February 2016
18 January 2016
4 December 2012
4 December 2012
4 December 2012
4 December 2012
4 December 2012
Appointed Brady, Jason Michael as Secretary
4 December 2012
4 December 2012
4 December 2012
Resigned Clarke, Barry as Director
4 December 2012
1 June 2010
1 June 2010
Appointed Clarke, Barry as Director
2 March 2009
1 March 2009
28 February 2009
2 May 2007
2 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04068979
Former controllers (1)
6 April 2016
Ceased Audatex Holding GMBH — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,901,227
- up £2,712,720 (13%)
- Cash
- £351,520
- down £797,437 (69%)
- Turnover
- £3,963,070
- down £504,401 (11%)
- Profit Before Tax
- £3,346,022
- up £235,424 (8%)
- Debt Ratio
- -4%
- Current Ratio
- 5.6x
- Profit Margin
- 84%
- Return on Equity
- 11%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £23,042,172 |
| Debtors | £22,690,652 |
| Cash | £351,520 |
| Creditors (< 1 year) | £4,140,945 |
| Net Current Assets | £23,901,227 |
| Net Assets | £23,901,227 |
| Shareholder Funds | £23,901,227 |
| Turnover | £3,963,070 |
| Cost of Sales | £210,104 |
| Gross Profit | £3,752,966 |
| Admin Expenses | £653,112 |
| Operating Profit | £3,141,022 |
| Profit Before Tax | £3,346,022 |
| Tax | £633,302 |
| Profit for Period | £2,712,720 |
Filings
Filing history not loaded yet. See it on Companies House
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