Carpenters Group Limited

Active12716426 Private limited company
Incorporated
3 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Loic Pierre Le Gaillard
Julien Lombrail
Accounts type
Group
Region
Greater London
Address
Ladbroke Hall
79 Barlby Road
London
W10 6AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2026
Last conf. stmt
23 July 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2024
French
Born May 1984 (42)
Director · Appointed 29 July 2020
French
Born July 1983 (43)
Topiol, Henri
Director · Appointed 29 July 2020
French
Born May 1977 (49)
Director · Appointed 3 July 2020
French
Born July 1971 (55)
Director · Appointed 3 July 2020
French
Born August 1978 (48)
Officer history (2 former)
24 December 2024
Appointed Vahanian, Marie as Director
27 March 2024
Resigned Ealet, Isabelle Marie as Director
30 November 2020
Resigned Regent Premium Secretary Ltd as Corporate Secretary
29 July 2020
Appointed Claverie, Camille as Director
29 July 2020
Appointed Topiol, Henri as Director
29 July 2020
Appointed Ealet, Isabelle Marie as Director
28 July 2020
Appointed Regent Premium Secretary Ltd as Corporate Secretary
3 July 2020
Appointed Le Gaillard, Loic Pierre as Director
3 July 2020
Appointed Lombrail, Julien as Director

Ownership 2 active

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

Individual · Notified 3 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1971 (55)
Individual · Notified 3 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born August 1978 (48)

Holdings 1

Companies where Carpenters Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£54,384,435
Cash
£22,552
Profit
£821,394
Current Ratio
3.9x
Return on Equity
2%

Trend

Net Assets
£0 £50.0M £100.0M 2021 2022 2023 2024 £53,467,424 £53,938,819 £54,157,721 £54,384,435
Balance sheet detail
2024202320222021
Fixed Assets£39,866,666
Current Assets£20,181,044£19,849,606£19,652,118£18,639,258
Cash£22,552£24,825£119,625£4,490,397
Creditors (< 1 year)£5,135,409£5,041,148£5,072,624£4,541,107
Creditors (> 1 year)£527,866£517,403£507,341£497,393
Net Current Assets£15,045,635£14,808,458£14,579,494£14,098,151
Net Assets£54,384,435£54,157,721£53,938,819£53,467,424
Shareholder Funds£54,384,435£54,157,721£53,938,819£53,467,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025

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