Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Carpenter Holdco Limited
- Incorporated
- 23 May 2014 (12 years)
- Previously known as
- Hackremco (No. 2633) Limited (until 1 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Carpenter Topco (Jersey) Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- Copper House 5 Garratt LaneWandsworthLondonSW18 4AQ
Officers 3 active
Officer details are public data from the Companies House register.
Béquin, Séverine Pascale
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
British
Born July 1974 (52)
Director · Appointed 22 April 2026
British
Born September 1970 (56)
Officer history (7 former)
22 April 2026
22 April 2026
22 April 2026
22 April 2026
22 April 2026
Appointed Béquin, Séverine Pascale as Secretary
28 June 2024
8 December 2023
13 September 2022
21 August 2021
30 June 2021
30 November 2015
30 November 2015
12 November 2015
12 November 2015
23 May 2014
23 May 2014
23 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carpenter Topco (Jersey) Limited
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 119897
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Carpenter Holdco Limited This company
Carpenter Finco Limited Owns 75–100% of shares
Carpenter Sub-Finco Limited Owns 75–100% of shares
Cubitt House Limited Owns 75–100% of shares
Montagu House Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2019 accounts. Newer accounts, made up to 29 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £13,274,907
- down £234,033 (2%)
- Profit
- (£234,033)
- up £114,737 (33%)
- Employees
- 5
- no change
- Debt Ratio
- 60%
- Current Ratio
- 1.2x
- Return on Equity
- -2%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £19,890,741 |
| Current Assets | £13,332,225 |
| Creditors (< 1 year) | £10,998,025 |
| Creditors (> 1 year) | £8,950,034 |
| Net Current Assets | £2,334,200 |
| Net Assets | £13,274,907 |
| Shareholder Funds | £13,274,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Previous accounting period shortened | |||
| 19 August 2026 | Group of companies' accounts | 28 December 2025 | ||
| 2 June 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Appointment of a director |
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