Carney Consultancy Ltd

Active04571711 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Other human health activities (86900)
Other service activities n.e.c. (96090)
Directors
Martin Joseph Crammond
David Gary Wadds
Accounts type
Unaudited abridged
Region
North East
Address
Verdemar House
230 Park View
Whitley Bay
NE26 3QR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crammond, Martin Joseph
Director · Appointed 3 September 2021
British
Born August 1989 (37)
Wadds, David Gary
Director · Appointed 3 September 2021
British
Born December 1988 (37)
Director · Appointed 24 October 2002
British
Born December 1971 (54)
Officer history (4 former)
1 March 2022
Resigned Carney, David Peter as Director
1 March 2022
Resigned Carney, David Peter as Secretary
3 September 2021
Appointed Crammond, Martin Joseph as Director
3 September 2021
Appointed Wadds, David Gary as Director
11 August 2008
Appointed Carney, David Peter as Director
24 October 2002
Appointed Carney, Angela Louise as Director
24 October 2002
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
24 October 2002
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
24 October 2002
Appointed Rapid Nominees Limited as Corporate Nominee Director
24 October 2002
Resigned Rapid Nominees Limited as Corporate Nominee Director
24 October 2002
Appointed Carney, David Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13873075
Former controllers (2)
1 March 2022
Ceased David Peter Carney — Owns 25–50% of shares
1 March 2022
Ceased Angela Louise Carney — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£150,807
Cash
£286,765
Employees
15
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £135,208 £157,800 £182,051 £63,520 £94,829 £91,607 £150,807
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,809£14,574£23,406£27,049£28,816£13,462£19,139
Current Assets£510,797£411,156£375,577£294,932£360,158£363,246£369,661
Debtors£224,032£210,987£190,186£156,901£159,895£112,465£164,434
Cash£286,765£200,169£185,391£138,031£200,263£250,781£205,227
Creditors (< 1 year)£373,199£330,523£299,707£253,322£201,448£216,351£249,956
Net Current Assets£137,598£80,633£75,870£41,610£158,710£146,895£119,705
Net Assets£150,807£91,607£94,829£63,520£182,051£157,800£135,208
Shareholder Funds£150,807£91,607£94,829£63,520£182,051£157,800£135,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Director's details changed
28 July 2026Unaudited abridged accounts31 October 2025
23 March 2026Confirmation statement with no updates21 March 2026
19 June 2025Unaudited abridged accounts31 October 2024
26 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the 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?