Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Carberry Davies Sands Limited
- Incorporated
- 7 December 2004 (21 years)
- Industry
- Other engineering activities (71129)
- Directors
- Mark Andrew Smith
- Owned by
- Mark Andrew SmithCraig Taylor
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- C/o Aj Fleet And Co Limited Hyde Park HouseCartwright StreetHydeSK14 4EH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at Carberry Davies Limited, Amkin UK Ltd
British
Born March 1985 (41)
Smith, Mark Andrew
Director · Appointed 1 April 2022
British
Born January 1964 (62)
British
Born February 1976 (50)
Officer history (7 former)
1 April 2026
1 April 2026
1 January 2026
Resigned Sands, Vanessa as Secretary
1 April 2022
Appointed Smith, Mark Andrew as Director
1 March 2020
18 July 2016
6 July 2016
31 March 2015
Resigned Davies, Linda Joy as Secretary
31 March 2015
Appointed Sands, Vanessa as Secretary
13 December 2004
13 December 2004
13 December 2004
13 December 2004
Appointed Davies, Linda Joy as Secretary
13 December 2004
13 December 2004
7 December 2004
7 December 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 17100844
Mark Andrew Smith
Individual · Notified 31 December 2021
Owns 25–50% of shares
British
Born January 1964 (62)
British
Born February 1976 (50)
Former controllers (5)
1 April 2026
31 December 2021
17 February 2020
Ceased Peter Curtis Davies — Owns 25–50% of shares
18 July 2016
6 July 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Carberry Davies Sands Limited This company Owns 25–50% of shares
Acs Design Consultancy Limited Owns 75–100% of shares
Carberry Davies Limited Owns 75–100% of shares
Mars Project Design Ltd Owns 75–100% of shares
PH Design Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- £374,189
- Cash
- £381,719
- Employees
- 7
- Debt Ratio
- 59%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £172,679 | £168,387 | £169,602 | £6,483 | £7,701 | £14,528 | £7,324 |
| Current Assets | £730,902 | £902,931 | £1,217,103 | £2,158,298 | £2,770,179 | £2,765,997 | £2,590,986 |
| Debtors | £349,183 | £516,402 | £415,006 | £222,162 | £304,628 | £370,839 | £298,316 |
| Cash | £381,719 | £386,529 | £802,097 | £1,936,136 | £2,465,551 | £2,395,158 | £2,292,670 |
| Creditors (< 1 year) | £2,480,493 | £2,629,138 | £2,507,594 | ||||
| Net Current Assets | £203,495 | £209,776 | £198,166 | £345,313 | £289,686 | £136,859 | £83,392 |
| Net Assets | £374,189 | £377,470 | £366,844 | £350,564 | £295,924 | £149,542 | £90,441 |
| Shareholder Funds | £295,924 | £149,542 | £90,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Notification of a person with significant control | |||
| 7 April 2026 | Cessation of a person with significant control |
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