Carmel (Uk) Limited

05179749

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT A BLENHEIM HOUSE, EPSOM, KT19 9BE

Incorporated 14/07/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

43210

Electrical installation

Officers

Mr David Charles Tippetts

director · Since 14/07/2004

ENGINEER

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Mr Kevin James Harfield

director · Since 17/01/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Ryan Timms

director · Since 25/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Graham Nobbs

director · Since 01/10/2022

GROUP DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Anthony Hurst

director · Since 19/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Kevin Harfield

secretary · Since 02/04/2025

Persons with Significant Control

Carmel (Group) Limited

75–100% shares

75–100% votes

Unit A Blenheim House, 1 Blenheim Road, Epsom, KT19 9BE

Reg: 07863120 · Companies House · Private Company Limited By Shares

Notified 08/10/2024

Former PSCs

Mr David Charles Tippetts

Ceased 08/10/2024

Charges4 outstanding

Charge

outstanding

HIGHMORE FINANCING CO. XIV, LP

Created 14/10/2025Registered 24/10/2025

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 22/05/2024Registered 22/05/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 26/10/2022Registered 02/11/2022Satisfied 11/03/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/10/2013Registered 09/10/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2005Registered 29/12/2005