Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Carberry Davies Limited
- Incorporated
- 30 October 1984 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Andrew Smith
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- C/o Aj Fleet And Co Limited Hyde Park HouseCartwright StreetHydeSK14 4EH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born March 1985 (41)
Smith, Mark Andrew
Director · Appointed 21 September 2023
British
Born January 1964 (62)
British
Born February 1976 (50)
Officer history (7 former)
1 April 2026
1 April 2026
Resigned Sands, Vanessa as Secretary
1 April 2026
21 September 2023
Appointed Smith, Mark Andrew as Director
21 September 2023
21 September 2023
Appointed Sands, Vanessa as Secretary
21 September 2023
21 September 2023
Resigned Carberry, Yvonne as Secretary
21 September 2023
21 September 2023
30 June 2001
Resigned Mapplethorpe, John Francis as Director
1 December 2000
Resigned Davies, Arthur Samuel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05306889
Former controllers (2)
21 September 2023
21 September 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Carberry Davies Sands Limited Owns 25–50% of shares
Acs Design Consultancy Limited Owns 75–100% of shares
Carberry Davies Limited This company Owns 75–100% of shares
Mars Project Design Ltd Owns 75–100% of shares
PH Design Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £146,987
- Cash
- £10,752
- Employees
- 3
- Debt Ratio
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £150,000 | £150,000 | £150,000 | £150,000 | £58,106 | £58,942 | £59,779 |
| Current Assets | £10,752 | £6,535 | £4,078 | £17,243 | £51,817 | £46,374 | £40,864 |
| Debtors | £0 | £11,037 | £11,037 | £11,037 | £11,037 | ||
| Cash | £10,752 | £6,535 | £4,078 | £6,206 | £40,780 | £35,337 | £29,827 |
| Creditors (< 1 year) | £2,011 | £26,337 | £26,357 | £26,399 | |||
| Net Current Assets | £9,586 | £5,473 | £1,575 | £15,232 | £25,480 | £20,017 | £14,465 |
| Net Assets | £146,987 | £142,874 | £138,976 | £152,633 | £83,586 | ||
| Shareholder Funds | £152,633 | £83,586 | £78,959 | £74,244 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a secretary | |||
| 10 September 2025 | Confirmation statement with no updates | 7 September 2025 |
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