Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Carnegie Group Ltd
- Incorporated
- 3 July 2003 (23 years)
- Previously known as
- Carnegie Steel Buildings Ltd (until 10 April 2024)David Mindham Limited (until 1 March 2021)
- Industry
- Development of building projects (41100)
- Directors
- David Roderick Mindham
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chart House2 Effingham RoadReigateRH2 7JN
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1967 (59)
Mindham, David Roderick
Director · Appointed 3 July 2003
British
Born August 1964 (62)
Officer history (3 former)
7 April 2021
Resigned Mindham, Sarah Elizabeth as Secretary
23 February 2021
3 July 2003
Appointed Mindham, David Roderick as Director
3 July 2003
3 July 2003
3 July 2003
3 July 2003
3 July 2003
Appointed Mindham, Sarah Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16871418
Former controllers (3)
25 November 2025
25 November 2025
Ceased David Roderick Mindham — Owns 25–50% of shares
23 February 2021
Ceased Sarah Elizabeth Mindham — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,107,059
- Cash
- £1,237,301
- Employees
- 16
- Debt Ratio
- 23%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £97,100 | £128,642 | £34,724 | £6,104 | £3,348 | £45 | £820 |
| Current Assets | £2,626,018 | £1,750,140 | £963,366 | £104,325 | £27,877 | £2,291 | £12,994 |
| Debtors | £991,446 | £848,004 | |||||
| Cash | £1,237,301 | £680,518 | |||||
| Creditors (< 1 year) | £586,822 | £447,255 | £309,654 | £53,645 | £23,371 | £13,465 | £10,902 |
| Creditors (> 1 year) | £15,114 | £18,342 | £20,782 | ||||
| Net Current Assets | £2,039,196 | £1,302,885 | £653,712 | £50,680 | £4,506 | (£11,174) | £2,092 |
| Net Assets | £2,107,059 | £1,388,743 | £667,654 | ||||
| Shareholder Funds | £2,107,059 | £1,388,743 | £667,654 | £56,784 | £7,854 | (£11,129) | £2,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Total exemption full accounts | 31 July 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 16 December 2025 | Statement of capital following an allotment of shares | |||
| 12 December 2025 | Change of name filing | |||
| 12 December 2025 | Change of name filing |
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