Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Carpenter Sub-Finco Limited
- Incorporated
- 4 December 2015 (10 years)
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Copper House 5 Garratt LaneWandsworthLondonSW18 4AQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 (3 former)
22 April 2026
Appointed Béquin, Séverine Pascale as Secretary
22 April 2026
22 April 2026
22 April 2026
22 April 2026
8 September 2021
30 June 2021
4 December 2015
4 December 2015
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 Company
Reg. no. 09903392
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Carpenter Finco Limited Owns 75–100% of shares
Carpenter Sub-Finco Limited This company 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 2023 accounts. Newer accounts, made up to 29 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,480,543
- Profit Before Tax
- (£72,026)
- Debt Ratio
- 68%
- Current Ratio
- 0.7x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2023 | 2019 | |
|---|---|---|
| Fixed Assets | £21,821,552 | £26,820,620 |
| Current Assets | £11,248,025 | |
| Creditors (< 1 year) | £16,978,238 | £13,717,797 |
| Creditors (> 1 year) | £5,610,796 | £6,336,400 |
| Net Current Assets | (£5,730,213) | (£4,209,047) |
| Net Assets | £10,480,543 | £16,275,173 |
| Shareholder Funds | £10,480,543 | £16,275,173 |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 29 March 2026 | ||
| 1 September 2026 | Previous accounting period shortened | |||
| 19 August 2026 | Full accounts | 28 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 29 April 2026 | Appointment of a director |
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