Carnegie House Letting Limited

Active04713968 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Cecilia Carnegie
Accounts type
Micro entity
Region
East of England
Address
131 Handside Lane
Welwyn Garden City
Hertfordshire
AL8 6TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2017
British
Born October 1973 (53)
Director · Appointed 15 December 2017
British
Born June 1977 (49)
Secretary · Appointed 27 March 2003
British
Director · Appointed 27 March 2003
British
Born July 1944 (82)
Officer history (3 former)
15 December 2017
Appointed Carnegie, Alastair Stuart as Director
15 December 2017
Appointed Carnegie, Stuart Menzies as Director
12 January 2016
Resigned Carnegie, Andrew Gordon as Director
27 March 2003
Appointed Carnegie, Cecilia as Secretary
27 March 2003
Appointed Carnegie, Cecilia as Director
27 March 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
27 March 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
27 March 2003
Appointed Carnegie, Andrew Gordon as Director

Ownership 1 active

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

Individual · Notified 12 January 2017
Owns 75–100% of shares
British
Born July 1944 (82)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£469,340
Employees
4
Debt Ratio
31%
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £342,439 £391,913 £426,235 £455,043 £469,340
Balance sheet detail
202520242023202220212020
Fixed Assets£442£883£1,165£1,456£1,694
Current Assets£674,964£660,986£645,516£634,224£561,299
Creditors (< 1 year)£203,458£206,826£225,417£220,446£243,767£220,554
Net Current Assets£473,107£454,160£425,070£390,457£340,745
Net Assets£469,340
Shareholder Funds£469,340£455,043£426,235£391,913£342,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates27 March 2026
7 October 2025Micro company accounts31 March 2025
3 April 2025Confirmation statement with no updates27 March 2025
20 December 2024Micro company accounts31 March 2024
18 April 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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