Carngrove Consulting Limited

Active03494471 Private limited company
Incorporated
19 January 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Gary White
Owned by
Gary White
Accounts type
Micro entity
Region
East Midlands
Address
Edwards Centre
The Horsefair
Hinckley
LE10 0AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

White, Gary
Director · Appointed 19 January 1998
British
Born February 1964 (62)
Officer history (3 former)
3 March 2025
Resigned Halewood, Jacqueline Anne as Secretary
19 January 1998
Appointed White, Gary as Director
19 January 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
19 January 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
19 January 1998
Appointed Ar Nominees Limited as Corporate Nominee Director
19 January 1998
Resigned Ar Nominees Limited as Corporate Nominee Director
19 January 1998
Appointed Halewood, Jacqueline Anne as Secretary

Ownership 1 active

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

Gary White
Individual · Notified 19 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Former controllers (1)
3 March 2025
Ceased Jacqueline Ann Halewood — Owns 25–50% of shares

Financials

Net Assets
£178,541
Cash
£185,295
Profit
£2,115
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £175,314 £174,609 £174,635 £176,426 £178,541
Balance sheet detail
202520242023202220212020
Fixed Assets£0£60£71£83£98
Current Assets£185,295£183,130£182,464£184,207£185,650
Cash£185,295£183,130£182,464£184,207£185,650£186,962
Creditors (< 1 year)£10,373
Net Current Assets£178,541£176,426£174,575£174,538£175,231£176,589
Net Assets£178,541£176,426£174,635£174,609£175,314
Shareholder Funds£176,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 January 2026
23 January 2026Confirmation statement with no updates19 January 2026
5 March 2025Total exemption full accounts31 January 2025
4 March 2025Cessation of a person with significant control
4 March 2025Termination of appointment of a secretary
Show all recent filings

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