# Carpenter Box Limited

## Details

- **Company number:** [02360917](https://find-and-update.company-information.service.gov.uk/company/02360917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 1989
- **Registered office:** AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69203](/sic/69203) Tax consultancy
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- Carpenter Box (Management Services) Limited (until 4 Feb 2006)
- Carpenter Box Limited (until 10 Jan 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, William Frederick Anthony | director | - | 21 Nov 1996 |
| ROBERTS, William Frederick Anthony | secretary | - | 21 Nov 1996 |
| RENWICK, Keith Victor | director | 21 Nov 1996 | 31 Mar 2006 |
| ARCHER, Paul Michael | director | 21 Nov 1996 | 31 Mar 2007 |
| GODSMARK, Martin Richard | director | - | 24 Mar 2010 |
| GODSMARK, Martin Richard | director | 2 Jun 2014 | 10 May 2017 |
| FOX, Simon Alston | director | 24 Mar 2010 | 2 Jan 2018 |
| HOUGHTON, Eileen Mary | director | 2 Jun 2014 | 31 Mar 2019 |
| COOPEY, Christopher | director | 24 Mar 2010 | 30 Sep 2019 |
| DAVIES, Anthony Paul | director | 1 Jan 2021 | 31 Jul 2023 |
| UWINS, Samuel Robert | director | 13 May 2019 | 11 Dec 2023 |
| THOMPSON, Roy Matthew | director | 1 Apr 2018 | 10 Jan 2024 |
| PERRY, Kristina Sharon | director | 1 Jan 2025 | 25 Jun 2025 |
| FISHER, Samuel Alexander | director | 1 Jul 2024 | 25 Jun 2025 |
| KNIGHT, David Andrew | director | 12 Dec 2023 | 25 Jun 2025 |
| LEE, Robert James | director | 18 Apr 2023 | 25 Jun 2025 |
| PEARCE, Rachel Caroline | director | 1 Jan 2021 | 25 Jun 2025 |
| REEVES, Christopher David | director | 1 Apr 2020 | 25 Jun 2025 |
| HOBBS, Daniel Christopher | director | 1 Apr 2019 | 25 Jun 2025 |
| CROWTER, David Malcolm | director | 1 Apr 2019 | 25 Jun 2025 |
| FITZGERALD, Sarah Jayne | director | 1 Oct 2018 | 25 Jun 2025 |
| READING, Peter | director | 1 Oct 2018 | 25 Jun 2025 |
| EVANS, Gareth Robin | director | 1 Apr 2018 | 25 Jun 2025 |
| SUMMERS, Anthony Richard | director | 1 May 2015 | 25 Jun 2025 |
| KEELEY, Nathan Daniel | director | 1 Apr 2013 | 25 Jun 2025 |
| EVE, Charles Harry | director | 1 Oct 2011 | 25 Jun 2025 |
| DOWLING, Robert Wheatley | director | 5 Sep 2002 | 25 Jun 2025 |
| BILLINGS, John Graham | director | 21 Nov 1996 | 25 Jun 2025 |
| BLAKE, Kevin Neil | director | 21 Nov 1996 | 25 Jun 2025 |
| BILLINGS, John Graham | secretary | 21 Nov 1996 | 25 Jun 2025 |
| CARR, Nigel Edmund | director | 11 Dec 2023 | 30 Jun 2025 |
| TAYLOR, Nicholas, Mr. | director | 30 Jun 2025 |  |
| EDWARDS, Alan Steven | secretary | 25 Jun 2025 |  |
| EDWARDS, Alan Steven | director | 24 Mar 2010 |  |
| NOAKES, Stuart Robert | director | 3 Aug 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carpenter Box Professional Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | - | £6,177,347 | £877,738 | 18 |
| 31 Mar 2022 | £12,798,632 | £5,819,688 | £799,792 | 0 |
| 31 Mar 2021 | - | £6,233,455 | £1,642,500 | 0 |
| 31 Mar 2020 | - | £6,041,702 | £121,728 | 1 |
| 31 Mar 2019 | - | £5,901,435 | £704,781 | - |
| 31 Mar 2018 | - | £5,314,965 | £430,379 | - |
| 31 Mar 2017 | - | £4,551,316 | £492,045 | - |



## Owned by

Carpenter Box Limited → [Carpenter Box Professional Services Limited](/company/15193842) → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081) → [Sumer Group Holdings Limited](/company/14256975)



## Controls

- [Boormans Accountants Ltd](/company/15099802) (15099802)
- [Clark Brownscombe Limited](/company/09135134) (09135134)
- [Jones Avens Limited](/company/06006056) (06006056)



## Directors' other companies

- [EDWARDS, Alan Steven](/person/5411137) - llp-designated-member at [Amelia House Partners LLP](/company/OC317470)
- [EDWARDS, Alan Steven](/person/5411137) - director at [Clark Brownscombe Limited](/company/09135134)
- [NOAKES, Stuart Robert](/person/5478762) - llp-designated-member at [CBX Trustees LLP](/company/OC366808)
- [NOAKES, Stuart Robert](/person/5478762) - llp-designated-member at [Amelia House Partners LLP](/company/OC317470)
- [NOAKES, Stuart Robert](/person/5478762) - director at [SBX Ventures Limited](/company/09455702)
- [NOAKES, Stuart Robert](/person/5478762) - director at [Carpenter Box Professional Services Limited](/company/15193842)
- [NOAKES, Stuart Robert](/person/5478762) - director at [SBX Investments Limited](/company/16107472)
- [NOAKES, Stuart Robert](/person/5478762) - director at [Stanford Mns Limited](/company/14341883)
- [NOAKES, Stuart Robert](/person/5478762) - director at [Sealanes Brighton Ltd](/company/11061613)
- [NOAKES, Stuart Robert](/person/5478762) - director at [MGS Ventures Ltd](/company/16305048)



## Registered address

1,219 companies are registered at this address - likely a registration agent.