Carleys of Cornwall Limited

Active03997714 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Rachel Eleanor Antonia Sutton
Shirley Jessamyn Katherine Yvonne Carley
Owned by
John Martin Carley
Shirley Jessamyn Katherine Yvonne Carley
Accounts type
Total exemption full
Region
South West
Address
Great Wheal Daniel Station Road
Chacewater
Truro
TR4 8PP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sutton, Rachel Eleanor Antonia
Director · Appointed 19 March 2021
British
Born January 1981 (45)
Carley, Shirley Jessamyn Katherine Yvonne
Secretary · Appointed 29 January 2009
British
Carley, Shirley Jessamyn Katherine Yvonne
Director · Appointed 9 June 2000
British
Born October 1947 (79)
Director · Appointed 19 May 2000
British
Born December 1950 (75)
Officer history (3 former)
19 March 2021
Appointed Sutton, Rachel Eleanor Antonia as Director
29 January 2009
Appointed Carley, Shirley Jessamyn Katherine Yvonne as Secretary
29 January 2009
Resigned Jones, Allen Ernest as Director
29 January 2009
Resigned Gray-Roberts, Kevin Andrew as Secretary
29 January 2009
Resigned Gray-Roberts, Kevin Andrew as Director
26 June 2000
Appointed Jones, Allen Ernest as Director
9 June 2000
Appointed Carley, Shirley Jessamyn Katherine Yvonne as Director
19 May 2000
Appointed Carley, John Martin as Director
19 May 2000
Appointed Gray-Roberts, Kevin Andrew as Secretary
19 May 2000
Appointed Gray-Roberts, Kevin Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1950 (75)
Shirley Jessamyn Katherine Yvonne Carley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£413,772
Cash
£120,043
Employees
6

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £196,776 £288,344 £387,930 £356,685 £345,263 £365,031 £413,772
Balance sheet detail
2025202420232022202120202019
Fixed Assets£242,522£250,953£205,534£145,194£147,696
Current Assets£359,713£261,841
Debtors£91,785£76,919
Cash£120,043£35,031£68,173£102,914£97,915£125,338£32,504
Creditors (< 1 year)£138,636£112,798£132,172£106,038£113,805£134,225£176,197
Creditors (> 1 year)£867£11,536£22,029£32,335£42,591£56,146£10,245
Net Current Assets£225,488£85,644
Net Assets£413,772£365,031£345,263£356,685£387,930£288,344£196,776
Shareholder Funds£413,772£365,031£345,263£356,685£387,930£288,344£196,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates9 May 2026
24 March 2026Total exemption full accounts30 June 2025
12 May 2025Confirmation statement with updates9 May 2025
31 March 2025Total exemption full accounts30 June 2024
20 May 2024Confirmation statement with updates9 May 2024
Show all recent filings

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