Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Carmel Productions Limited
- Incorporated
- 16 September 2013 (13 years)
- Industry
- Book publishing (58110)
- Directors
- Mark John HamerKate Margaret Hamer
- Owned by
- Mark John HamerKate Margaret Hamer
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 39 Cardiff RoadLlandaffCardiffCF5 2DP
Officers 3 active
Officer details are public data from the Companies House register.
Hamer, Mark John
Director · Appointed 25 June 2026
British
Born October 1956 (70)
Hamer, Mark John
Secretary · Appointed 24 March 2016
Hamer, Kate Margaret
Director · Appointed 16 September 2013
British
Born December 1964 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark John Hamer
Individual · Notified 25 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Kate Margaret Hamer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £257 | £313 | £370 | £445 | £376 | £464 | £618 |
| Current Assets | £435 | £15,005 | £23,000 | £54,910 | £29,477 | £41,242 | £94,153 |
| Creditors (< 1 year) | £691 | £894 | £719 | £7,874 | £602 | (£2,772) | £11,037 |
| Net Current Assets | (£256) | £14,111 | £22,281 | £47,036 | £28,875 | £44,014 | £83,116 |
| Shareholder Funds | £1 | £14,424 | £22,651 | £47,481 | £29,251 | £44,478 | £83,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Change of details for a person with significant control | |||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Change of details for a person with significant control | |||
| 26 June 2026 | Director's details changed |
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