Back to search

Carhartt Wip Uk (Retail) Limited

03299115

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 06/01/1997

Previously known as

Edben Limited · until 29/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Edwin Karl Faeh

director · Since 06/01/1997

Swiss · Switzerland · Age 72

Kara Louisa Collins

secretary · Since 25/07/2014

Kara Louisa Collins

director · Since 23/01/2019

British · England · Age 46

Wilfried Atzert

director · Since 25/11/2024

French · France · Age 46

Claudio Maratta

director · Since 25/11/2024

Swiss · Switzerland · Age 37

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 06/01/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/01/1997

Benjamin Joseph

director · Resigned 25/07/2014

Benjamin Joseph

secretary · Resigned 25/07/2014

Lee Marvin Javier

director · Resigned 23/01/2019

Persons with Significant Control

Edwin Karl Faeh

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 72

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

URBAN SPLASH WORK LIMITED

Created 30/01/2012Registered 15/02/2012
charge
outstanding

BREANSTAR LIMITED

Created 18/11/2011Registered 29/11/2011
charge
outstanding

URBAN SPLASH WORK LIMITED

Created 21/01/2008Registered 29/01/2008
charge
outstanding

CHARLOTTE HOUSE INVESTMENTS LIMITED

Created 29/09/2006Registered 13/10/2006
charge
outstanding

BARCLAYS BANK PLC

Created 10/11/2002Registered 19/11/2002
charge
outstanding

KLEINWORT BENSON TRUSTEES LIMITED

Created 01/05/1997Registered 10/05/1997

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line116 Great Queen Street
2026-05-05

16 GREAT QUEEN STREET

post townLondon
2026-05-05

LONDON

officer appointedCOLLINS, Kara Louisa
2026-05-05
officer appointedATZERT, Wilfried
2026-05-05
officer appointedCOLLINS, Kara Louisa
2026-05-05
officer appointedFAEH, Edwin Karl
2026-05-05
officer appointedMARATTA, Claudio
2026-05-05

CompanyRankvs 681+ SIC 47710 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£16.6M

Annual revenue

Net Worth

£3.0M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

£2.3M

Bottom line earnings

Net Current Assets

£836k

Working capital

Current Assets

£7.5M

Current Liabilities

£6.7M

Fixed Assets

£3.7M

Debtors

£439k

Cost of Sales

£8.2M

Gross Profit

£8.4M

Admin Expenses

£7.3M

Operating Profit

£2.3M

Profit After Tax

£1.7M

91avg. employees+7

Tax at Year End

Corp tax£215k

People Costs

Wages & salaries£2.6M
NI contributions£265k

Balance Sheet

Assets less current liabilities£4.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13+£1.4M
20231.59

Derived from filed accounts. Not audited figures.

Filing History99 filings

RP01CS01

replacement filing of confirmation statement with made up date

03/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

05/11/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Director details changed

change person director company with change date

29/11/20242 pages · PDF
Director appointed

appoint person director company with name date

29/11/20242 pages · PDF
Director appointed

appoint person director company with name date

29/11/20242 pages · PDF
PSC changed

change to a person with significant control

29/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Director details changed

change person director company with change date

22/06/20232 pages · PDF
Director details changed

change person director company with change date

22/06/20232 pages · PDF
Director details changed

change person director company with change date

21/06/20232 pages · PDF
CH03

change person secretary company with change date

21/06/20231 page · PDF
PSC changed

change to a person with significant control

21/06/20232 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20234 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Accounts filed

accounts with accounts type small

16/05/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/09/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

09/05/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Director appointed

appoint person director company with name date

13/02/20192 pages · PDF
Director resigned

termination director company with name termination date

13/02/20191 page · PDF
Accounts filed

accounts with accounts type small

26/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

26/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20166 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20166 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20155 pages · PDF
CERTNM

certificate change of name company

29/01/20153 pages · PDF
Shares allotted

capital allotment shares

19/01/20154 pages · PDF
RESOLUTIONS

resolution

19/01/20151 page · PDF
Accounts filed

accounts with accounts type small

08/10/20148 pages · PDF
TM02

termination secretary company with name termination date

04/08/20141 page · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
AP03

appoint person secretary company with name date

01/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20146 pages · PDF
Shares allotted

capital allotment shares

13/01/20144 pages · PDF
Director appointed

appoint person director company with name

03/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20135 pages · PDF
Address changed

change registered office address company with date old address

31/05/20131 page · PDF
Accounts filed

accounts with accounts type small

15/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20125 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20127 pages · PDF
Director details changed

change person director company with change date

16/03/20122 pages · PDF
MG01

legacy

15/02/20125 pages · PDF
RESOLUTIONS

resolution

08/02/20121 page · PDF
Shares allotted

capital allotment shares

08/02/20124 pages · PDF
MG01

legacy

29/11/20115 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20115 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20105 pages · PDF
Director details changed

change person director company with change date

30/01/20102 pages · PDF
Director details changed

change person director company with change date

30/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20095 pages · PDF
363a

legacy

30/03/20093 pages · PDF
Accounts filed

accounts with accounts type small

02/06/20086 pages · PDF
363a

legacy

05/02/20082 pages · PDF
395

legacy

29/01/20083 pages · PDF
Accounts filed

accounts with accounts type small

13/04/20075 pages · PDF
363a

legacy

12/02/20073 pages · PDF
288c

legacy

12/02/20071 page · PDF
395

legacy

13/10/20064 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20066 pages · PDF
363a

legacy

27/01/20062 pages · PDF
Accounts filed

accounts with accounts type small

17/03/20056 pages · PDF
363s

legacy

26/01/20057 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20046 pages · PDF
363s

legacy

06/02/20047 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20035 pages · PDF
363s

legacy

28/02/20037 pages · PDF
395

legacy

19/11/20024 pages · PDF
Accounts filed

accounts with accounts type small

13/03/20026 pages · PDF
Accounts filed

accounts with accounts type small

22/02/20026 pages · PDF
363s

legacy

29/01/20026 pages · PDF
225

legacy

09/08/20011 page · PDF
363s

legacy

19/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

28/12/20006 pages · PDF
363s

legacy

25/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

01/12/19996 pages · PDF
363s

legacy

14/01/19994 pages · PDF
Accounts filed

accounts with accounts type small

29/12/19986 pages · PDF
88(2)R

legacy

10/02/19982 pages · PDF
363s

legacy

10/02/19986 pages · PDF
395

legacy

10/05/19973 pages · PDF
225

legacy

20/02/19971 page · PDF
288b

legacy

03/02/19971 page · PDF
288b

legacy

03/02/19971 page · PDF
288a

legacy

03/02/19972 pages · PDF
288a

legacy

03/02/19972 pages · PDF
Incorporated

incorporation company

06/01/199720 pages · PDF