Carey Group Limited

Active02644192 Private limited company
Incorporated
9 September 1991 (35 years)
Previously known as
Carey Group PLC (until 7 October 2020)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Group
Region
Greater London
Address
1 Hand Axe Yard 277A Gray's Inn Road
Kings Cross
London
WC1X 8BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2026
Kettle, Claire Joanne
Director · Appointed 8 May 2025
British
Born September 1975 (51)
Director · Appointed 8 March 2022
British
Born April 1975 (51)
Director · Appointed 11 February 2020
Irish
Born August 1975 (51)
Director · Appointed 11 February 2020
British
Born January 1973 (53)
Officer history (22 former)
5 February 2026
Appointed Amba Secretaries Limited as Corporate Secretary
8 May 2025
Appointed Kettle, Claire Joanne as Director
24 April 2025
Resigned Nilsson, Martin Karl as Director
30 September 2023
Resigned Welch, Julie Dawn as Director
27 April 2023
Resigned Johnson, Paul Albert as Director
7 November 2022
Resigned Carey, John Anthony as Director
20 October 2022
Appointed Nilsson, Martin Karl as Director
1 April 2022
Resigned Underwood, Warren Paul as Director
8 March 2022
Appointed O'Donnell, Fiona Mary as Director
2 December 2021
Resigned Maslin, Stephen as Director
6 October 2021
Resigned O'Donnell, Fiona Mary as Secretary
30 April 2021
Resigned Carey, Thomas as Director
30 April 2021
Resigned Carey, Patrick Joseph as Director
30 April 2021
Resigned Carey, John as Director
31 May 2020
Appointed Underwood, Warren Paul as Director
22 April 2020
Resigned Mccarthy, Alan as Director
11 February 2020
Appointed Carey, Jason Anthony as Director
11 February 2020
Appointed Carey, Thomas Noel as Director
11 February 2020
Appointed Maslin, Stephen as Director
16 January 2020
Appointed Welch, Julie Dawn as Director
29 July 2019
Resigned Deacy, Denis Patrick as Director
21 September 2017
Appointed Johnson, Paul Albert as Director
25 September 2015
Appointed Mccarthy, Alan as Director
6 March 2015
Resigned Lewis, Michael Graham as Director
1 April 2014
Appointed Lewis, Michael Graham as Director
1 April 2014
Appointed O'Donnell, Fiona Mary as Secretary
31 March 2014
Resigned Purcell, Dermot as Secretary
31 March 2014
Resigned Purcell, Dermot as Director
19 April 2010
Appointed Purcell, Dermot as Director
19 April 2010
Appointed Carey, John Anthony as Director
31 December 2005
Resigned Feehely, Daniel Brian as Director
31 December 2005
Appointed Deacy, Denis Patrick as Director
31 December 2005
Resigned Feehely, Daniel Brian as Secretary
31 December 2005
Appointed Purcell, Dermot as Secretary
7 December 1999
Resigned Murphy, Brendan Paul Francis as Secretary
7 December 1999
Appointed Feehely, Daniel Brian as Secretary
15 June 1992
Resigned Carey, John as Secretary
15 June 1992
Appointed Murphy, Brendan Paul Francis as Secretary
18 May 1992
Appointed Feehely, Daniel Brian as Director
9 September 1991
Resigned Godwin, Malcolm George as Director
9 September 1991
Resigned Lewis, David as Director
9 September 1991
Appointed Carey, John as Secretary
9 September 1991
Appointed Lewis, David as Director
9 September 1991
Appointed Carey, John as Director
9 September 1991
Appointed Godwin, Malcolm George as Secretary
9 September 1991
Appointed Carey, Patrick Joseph as Director
9 September 1991
Appointed Godwin, Malcolm George as Director
9 September 1991
Appointed Carey, Thomas as Director
9 September 1991
Resigned Godwin, Malcolm George as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12692393
Former controllers (3)
22 October 2020
Ceased John Carey — Owns 25–50% of shares
22 October 2020
Ceased Patrick Joseph Carey — Owns 25–50% of shares
22 October 2020
Ceased Thomas Carey — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Beyond 18 Limited Owns 25–50% of shares
Beyond Collaboration Ltd Owns 75–100% of shares
Carey Group Limited This company Owns 75–100% of shares
BDL Group Limited Owns 75–100% of shares
Careys 1 Hand Axe Yard Ltd Owns 75–100% of shares
Careys 35 Baird St Ltd Owns 75–100% of shares
Careys Design Team Limited Owns 75–100% of shares
Careys New Homes Limited Owns 75–100% of shares
Careys Shared Equity Limited Owns 75–100% of shares
Elfield Park Ltd Owns 75–100% of shares
Ion Environmental Solutions Limited Owns 75–100% of shares
P.J. Carey (Contractors) Limited Owns 75–100% of shares
P.J. Carey Plant Hire (Oval) Limited Owns 75–100% of shares
T.E.Scudder Limited Owns 75–100% of shares
Marthas Vineyard Development Limited Owns 75–100% of shares
Warren Street Commercial Limited Owns 75–100% of shares
Warren Street Residential Limited Owns 75–100% of shares

What Carey Group say about themselves

“Over 50 years ago, three brothers began building a legacy. Together, they created a company that has always stayed true to the core value at its heart -…”

— from careys.co

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
31 July 2026Secretary's details changed
21 March 2026Group of companies' accounts30 September 2025
10 February 2026Appointment of a secretary
17 November 2025Confirmation statement with updates3 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?