Carpenter-Hepton Limited

Active11913855 Private limited company

Incorporated: 29 March 2019 (7 years)
Industry: Other letting and operating of own or leased real estate (68209)
Owned by: Joanna Weina Stacey
Lisa Jayne Tucker
Robert David Tucker
all 4 owners
Accounts type: Total exemption full
Region: North West
Address: Oakview 5 Peel Hall Park
Ashton Hayes
Chester
CH3 8AZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 April 2027
Last conf. stmt: 29 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Joanna Weina Stacey

Individual · Notified 11 September 2025

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born July 1966 (60)

Lisa Jayne Tucker

Individual · Notified 11 September 2025

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born October 1973 (53)

Robert David Tucker

Individual · Notified 11 September 2025

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born November 1967

Matthew Richard Stacey

Individual · Notified 11 September 2025

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born November 1965

Former controllers (2)

11 September 2025

Ceased Shirley Margaret Timmerman — Owns 75–100% of shares

21 March 2024

Ceased Klaas Timmerman — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carpenter-Hepton Limited This company

Mellors Consolidated Limited Owns 25–50% of shares

Mellors Catering Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets: £1,619,347
Cash: £43,093

Debt Ratio: 47%
Current Ratio: 15.5x

Trend

Net Assets

Balance sheet detail

	2025	2024
Fixed Assets	£1,981,000	£1,981,000
Current Assets	£1,051,294	£1,177,988
Debtors	£1,008,201	£1,086,348
Cash	£43,093	£91,640
Creditors (< 1 year)	£67,844	£29,187
Creditors (> 1 year)	£1,323,828
Net Current Assets	£983,450	£1,148,801
Net Assets	£1,619,347	£3,108,526
Shareholder Funds	£1,619,347	£3,108,526

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Total exemption full accounts	31 December 2025
13 May 2026	Termination of appointment of a director
22 April 2026	Notification of a person with significant control
20 April 2026	Confirmation statement with updates	29 March 2026
20 April 2026	Notification of a person with significant control