Carney Asset Management Limited

Proposed for strike-off05169339 Private limited company
Incorporated
2 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tracy Angela Heyman
Owned by
Tracy Angela Heyman
Accounts type
Micro entity
Region
South East
Address
Chazey Court Farmhouse The Warren
Caversham
Reading
RG4 7TQ

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
8 March 2026
Last conf. stmt
22 February 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Heyman, Tracy Angela
Director · Appointed 10 December 2022
British
Born February 1965 (61)
Officer history (9 former)
1 June 2025
Resigned Carney, John James as Director
1 June 2025
Resigned Carney, Paige Elizabeth as Director
10 March 2025
Appointed Carney, Paige Elizabeth as Director
10 March 2025
Appointed Carney, John James as Director
2 August 2023
Resigned Carney, John James as Director
10 December 2022
Resigned Carney, John James as Director
10 December 2022
Appointed Heyman, Tracy Angela as Director
17 September 2019
Appointed Carney, John James as Director
4 October 2018
Resigned Carney, John James as Director
21 July 2017
Resigned Heyman, Tracey Angela as Director
18 March 2017
Appointed Carney, John James as Director
14 November 2011
Resigned Forster, Astrid Sandra Clare as Secretary
1 May 2009
Appointed Carney, John James as Director
1 May 2009
Resigned Carney, John James as Secretary
1 May 2009
Appointed Forster, Astrid Sandra Clare as Secretary
20 February 2006
Appointed Carney, John James as Secretary
2 July 2005
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
2 July 2004
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
2 July 2004
Appointed Heyman, Tracey Angela as Director

Ownership 1 active

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

Tracy Angela Heyman
Individual · Notified 7 August 2023
Owns 75–100% of shares
British
Born February 1965 (61)
Former controllers (3)
2 August 2023
Ceased Tracy Angela Heyman — Has significant influence or control
2 August 2023
Ceased John James Carney — Has significant influence or control
21 July 2017
Ceased Tracey Angela Heyman — Holds 25–50% of voting rights (as a firm)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£110,628)
Employees
1
Debt Ratio
170%
Current Ratio
0.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£64,234) (£101,947) (£88,251) (£94,888) (£110,628)
Balance sheet detail
20242023202220212020
Fixed Assets£136,350£136,350£136,350£638,333£618,033
Current Assets£21,316£22,112£20,365£3,078£4,691
Creditors (< 1 year)£52,097£37,843£1,796£32,247£14,450
Creditors (> 1 year)£216,197£215,507£243,170£711,111£672,508
Net Current Assets(£30,781)(£15,731)£18,569(£29,169)(£9,759)
Net Assets(£110,628)(£94,888)(£88,251)(£101,947)(£64,234)
Shareholder Funds(£110,628)(£94,888)(£88,251)(£101,947)(£64,234)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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