Carte Postale Investment Limited

Active12115135 Private limited company
Incorporated
22 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
3rd Floor
63 St. James's Street
London
SW1A 1LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
19
Outstanding
15
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born February 1975 (51)
Director · Appointed 12 August 2024
British
Born May 1971 (55)
Director · Appointed 22 July 2019
Swedish
Born November 1983
Officer history (2 former)
18 August 2025
Appointed Singleton, Jeffrey Philip as Director
18 August 2025
Resigned Brenan, Coley James as Director
12 August 2024
Appointed Harrison, Sean Piers as Director
12 August 2024
Resigned Siegel, Steven as Director
22 July 2019
Appointed Edsinger, Martin Carl as Director
22 July 2019
Appointed Siegel, Steven as Director
22 July 2019
Appointed Brenan, Coley James as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12114535

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£146,028,094
Cash
£2,706,731
Profit Before Tax
(£1,519,964)
Debt Ratio
60%
Current Ratio
89.4x
Return on Equity
-1%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2022 2023 2024 2025 £81,970,645 £88,089,941 £114,948,058 £146,028,094
Balance sheet detail
20252024202320222020
Fixed Assets£110,799,865£110,892,326£110,984,155£109,688,220£47,010,665
Current Assets£255,395,894£227,522,492£177,250,428£150,113,849£77,229,144
Debtors£252,689,163£226,256,771£165,397,336£141,371,290£77,194,432
Cash£2,706,731£1,265,721£11,853,092£8,742,559£34,712
Creditors (< 1 year)£2,856,773£4,021,728£780,281£3,018,522£84,894,817
Creditors (> 1 year)£217,310,892£219,445,032£199,364,361£174,812,902
Net Current Assets£252,539,121£223,500,764£176,470,147£147,095,327(£7,665,673)
Net Assets£146,028,094£114,948,058£88,089,941£81,970,645
Shareholder Funds£146,028,094£114,948,058£88,089,941£81,970,645£39,344,992

Turnover£1,742,311£1,470,538
Admin Expenses£4,146,235£4,679,832£4,690,692£3,741,237£1,679,619
Staff Costs£696,508£938,932£943,867£1,021,911£816,107
Operating Profit(£1,998,926)(£209,081)
Profit Before Tax(£1,519,964)(£3,241,883)(£5,905,867)(£1,527,209)£1,751,668
Tax£0£0(£25,163)£0£406,677
Profit for Period(£1,519,964)(£3,241,883)(£5,880,704)(£1,527,209)£1,344,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Insolvency filing
5 November 2026Share capital filing
5 November 2026Statement of capital
5 November 2026Resolutions
14 August 2026Registration of a charge
Show all recent filings

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