Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Carnegie Investment Asset Management Limited
- Incorporated
- 13 March 1998 (28 years)
- Previously known as
- WBS Investment Limited (until 25 March 2010)WB Stapleford Investment Limited (until 31 May 2001)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Lucille Lanette De Savary
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming LLP10 Temple BackBristolBS1 6FL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 June 2008
British
Director · Appointed 16 February 2007
British
Born October 1954 (72)
Officer history (9 former)
26 August 2015
6 June 2008
6 June 2008
16 February 2007
16 February 2007
16 February 2007
22 October 2004
18 October 2004
10 December 2001
Resigned Kazilionis, Paul David as Director
10 December 2001
Resigned Fitzgerald, Scott Randell as Director
10 December 2001
7 December 2001
30 September 2001
21 September 2001
21 May 2001
Appointed Fitzgerald, Scott Randell as Director
6 July 1998
13 March 1998
13 March 1998
Appointed Kazilionis, Paul David as Director
13 March 1998
13 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Holdings 2
Companies where Carnegie Investment Asset Management Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £11,850,846
- Cash
- £4,086,979
- Turnover
- £922,750
- Profit Before Tax
- £1,245,291
- Debt Ratio
- 66%
- Current Ratio
- 1.1x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £9,616,064 | £10,537,013 | £10,473,853 |
| Current Assets | £24,846,802 | £19,266,789 | £16,239,785 |
| Debtors | £20,759,823 | £16,746,928 | £15,960,664 |
| Cash | £4,086,979 | £2,519,861 | £279,121 |
| Creditors (< 1 year) | £22,612,020 | £18,895,317 | £18,000,980 |
| Net Current Assets | £2,234,782 | £371,472 | (£1,761,195) |
| Net Assets | £11,850,846 | £10,908,485 | £8,712,658 |
| Shareholder Funds | £11,850,846 | £10,908,485 | £8,712,658 |
| Turnover | £922,750 | ||
| Gross Profit | £922,750 | ||
| Admin Expenses | £90,048 | ||
| Operating Profit | £832,702 | ||
| Profit Before Tax | £1,245,291 | ||
| Tax | £302,929 | ||
| Profit for Period | £942,362 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 March 2025 | Confirmation statement with updates | 13 March 2025 | ||
| 2 August 2024 | Total exemption full accounts | 31 March 2024 | ||
| 13 March 2024 | Director's details changed |
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