Carlsberg Ltd

Active13792572 Private limited company
Incorporated
9 December 2021 (4 years)
Previously known as
Repm Ltd (until 11 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of fruit and vegetables (46310)
Wholesale of meat and meat products (46320)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Owned by
Giuliano Tremante
Accounts type
Micro entity
Region
West Midlands
Address
The Mclaren Building
The Priory Queensway
Birmingham
B4 7LR

Filing status

Accounts due
31 October 2026
Last accounts
24 January 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Giuliano Tremante
Individual · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1974 (52)
Former controllers (3)
10 January 2024
Ceased CFS Secretaries Limited — Owns 75–100% of shares
10 January 2024
Ceased Nuala Martine Thornton — Has significant influence or control
9 December 2023
Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 24 January 2025 · micro entity accounts

Net Assets
£5,438,767
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £1 £1 £1,479,596 £5,438,767
Balance sheet detail
2025202420232022
Fixed Assets£4,320,231£1,380,000
Current Assets£1,124,336£65,000
Cash£1
Creditors (> 1 year)£1,250
Net Current Assets£1,125,536£99,596
Net Assets£5,438,767£1,479,596£1£1
Shareholder Funds£5,438,767£1,479,596£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Confirmation statement with no updates10 January 2026
26 February 2025Change of details for a person with significant control
26 February 2025Director's details changed
21 February 2025Confirmation statement with updates10 January 2025
24 January 2025Micro company accounts24 January 2025
Show all recent filings

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