Carneco Investments Limited

Active02141278 Private limited company
Incorporated
18 June 1987 (39 years)
Previously known as
Carneco Foods Limited (until 20 February 2013)
Carne & Co (Foods) Limited (until 17 July 1987)
Industry
Wholesale of meat and meat products (46320)
Owned by
Stuart James Thornton
Christopher Charles Thornton
Claire Louise Ashton
Accounts type
Total exemption full
Region
East of England
Address
Kingsley House
22-24 Elm Road
Leigh-On-Sea
SS9 1SN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Thornton, Stuart James
Director · Appointed 22 December 2025
British
Born December 1975 (50)
Director · Appointed 16 February 2015
British
Born May 1980 (46)
Director · Appointed 16 February 2015
British
Born May 1980 (46)
Secretary · Appointed 30 September 2007
British
Officer history (8 former)
22 December 2025
Appointed Thornton, Stuart James as Director
3 April 2024
Resigned Thornton, Raymond as Director
6 April 2018
Resigned Thornton, Stuart James as Director
16 February 2015
Appointed Ashton, Claire Louise as Director
16 February 2015
Appointed Thornton, Christopher Charles as Director
16 February 2015
Appointed Thornton, Stuart James as Director
30 September 2007
Appointed Clarke, Natalie Julia as Secretary
30 September 2007
Resigned Thornton, Susan as Secretary
5 December 2000
Resigned Scales, Andrew Alan as Secretary
5 December 2000
Appointed Thornton, Susan as Secretary
31 May 2000
Appointed Thornton, Raymond as Director
31 May 2000
Resigned Clarke, Michael Robert as Director
1 November 1993
Appointed Clarke, Michael Robert as Director
1 November 1993
Resigned Thorn, Peter Nigel as Director
12 October 1993
Appointed Scales, Andrew Alan as Secretary
12 October 1993
Resigned Dk Associates as Corporate Secretary
30 September 1993
Resigned Thornton, Malcolm Horace as Director

Ownership 3 active

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

Stuart James Thornton
Individual · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Individual · Notified 2 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 2 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)

Holdings 1

Companies where Carneco Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 £4,952,872 £5,147,511

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022
Fixed Assets£3,726,486£3,377,942
Current Assets£2,042,531£2,185,480
Debtors£491,415£486,827
Cash£1,401,699£1,525,452
Creditors (< 1 year)£557,101£546,680
Net Current Assets£1,485,430£1,638,800
Net Assets£5,147,511£4,952,872
Shareholder Funds£5,147,511£4,952,872

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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