Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Carver Holdings Limited
- Incorporated
- 24 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Charles Matthew CarverHenry Carver
- Accounts type
- Group
- Region
- West Midlands
- Address
- CarversLittles LaneWolverhamptonWV1 1JY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Brabazon, Andrew
Secretary · Appointed 31 January 2025
Director · Appointed 31 January 2025
British
Born December 1976 (49)
Director · Appointed 7 August 2023
British
Born August 1993 (33)
British
Born October 1969 (57)
Carver, Henry
Director · Appointed 24 October 2018
British
Born June 1959 (67)
British
Born August 1969 (57)
Moore, Stephen Christopher
Director · Appointed 24 October 2018
British
Born January 1966 (60)
Officer history (4 former)
31 January 2025
31 January 2025
31 January 2025
Resigned Kendrick, Robert Neil as Secretary
31 January 2025
Appointed Brabazon, Andrew as Secretary
29 October 2024
7 August 2023
22 January 2020
24 October 2018
Appointed Moore, Stephen Christopher as Director
24 October 2018
24 October 2018
24 October 2018
24 October 2018
Appointed Kendrick, Robert Neil as Secretary
24 October 2018
Appointed Carver, Henry as Director
24 October 2018
24 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Matthew Carver
Individual · Notified 20 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Henry Carver
Individual · Notified 24 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Carver Holdings Limited This company
Carver (Wolverhampton) Limited Owns 75–100% of shares
Black & Gold Holdings Limited Owns 75–100% of shares
Carver Gases Limited Owns 75–100% of shares
Engineered Timber Solutions Limited Owns 25–50% of shares
SJ Dixon Carver Limited Owns 75–100% of shares
South Ribble Timber Co. Limited Owns 75–100% of shares
Carver Kidderminster Limited Owns 25–50% of shares
Digby Carver Holdings Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £7,620
- Profit
- (£252,397)
- Current Ratio
- 0.0x
- Return on Equity
- -5%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £7,631,126 | £7,631,126 | £7,631,126 | £7,631,126 |
| Current Assets | £7,620 | £9,068 | £9,417 | £7,242 |
| Cash | £7,620 | £9,068 | £9,417 | £7,242 |
| Creditors (< 1 year) | £2,097,002 | £1,186,053 | £772,415 | £463,683 |
| Creditors (> 1 year) | £500,000 | £750,000 | £1,093,000 | £1,343,000 |
| Net Current Assets | (£2,089,382) | (£1,176,985) | (£762,998) | (£456,441) |
| Shareholder Funds | £5,041,744 | £5,704,141 | £5,775,128 | £5,831,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 March 2026 | Memorandum and Articles of Association | |||
| 25 March 2026 | Resolutions | |||
| 17 October 2025 | Confirmation statement with updates | 5 October 2025 | ||
| 17 September 2025 | Group of companies' accounts | 31 December 2024 |
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