Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Carnaby Gaming Machines Limited
- Incorporated
- 23 December 1997 (28 years)
- Industry
- Manufacture of professional and arcade games and toys (32401)
- Directors
- Owned by
- Derek Peter Lynch
- Accounts type
- Total exemption full
- Address
- 1 Beasley's Yard126High StreetUxbridgeUB8 1JT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Irish
Born September 1954 (72)
Officer history (9 former)
21 April 2026
21 April 2026
15 March 2001
1 May 1999
Resigned Franco Perez, Joaquin as Director
1 May 1999
Resigned Canizares Fondo, Rafael as Secretary
1 May 1999
Resigned Cabeza De Vaca Nieto, Luis Miguel as Director
1 May 1999
1 May 1999
1 May 1999
Resigned Canizares Fondo, Rafael as Director
24 September 1998
24 September 1998
25 June 1998
Appointed Franco Perez, Joaquin as Director
25 June 1998
Appointed Canizares Fondo, Rafael as Secretary
25 June 1998
25 June 1998
Appointed Canizares Fondo, Rafael as Director
25 June 1998
Appointed Cabeza De Vaca Nieto, Luis Miguel as Director
23 December 1997
23 December 1997
23 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irish
Born September 1954 (72)
Former controllers (1)
21 April 2026
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£697,232)
- Cash
- £1,849
- Employees
- 23
- Debt Ratio
- 306%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £3,888 | £20,794 | £38,104 | £35,517 |
| Current Assets | £338,223 | £404,162 | £426,051 | £496,315 | £441,685 | £459,294 |
| Debtors | £157,620 | £209,214 | £223,157 | £272,620 | £237,613 | £252,815 |
| Cash | £1,849 | £1,066 | £0 | £638 | £1,165 | |
| Creditors (< 1 year) | £1,006,751 | £1,016,967 | £982,629 | £920,443 | £824,007 | £849,315 |
| Creditors (> 1 year) | £28,704 | £29,121 | £18,758 | £34,475 | £47,500 | £8,469 |
| Net Current Assets | (£668,528) | (£612,805) | (£556,578) | (£424,128) | (£382,322) | (£390,021) |
| Net Assets | (£697,232) | (£641,926) | (£571,448) | (£437,809) | (£391,718) | (£362,973) |
| Shareholder Funds | (£391,718) | (£362,973) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Statement of affairs | |||
| 20 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Cessation of a person with significant control |
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