Carne Global Services (UK) Ltd

Active11243284 Private limited company
Incorporated
8 March 2018 (8 years)
Previously known as
Distributor Due Diligence Ltd (until 18 December 2024)
Distributer Due Diligence Ltd (until 15 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Robin Petrie Cotterill
Pascal Dufour
Owned by
John Donohoe
Accounts type
Small
Region
Greater London
Address
2nd Floor
29-30 Cornhill
London
EC3V 3NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cotterill, Robin Petrie
Director · Appointed 6 March 2026
British
Born June 1972 (54)
Director · Appointed 23 April 2024
British
Born April 1973 (53)
Dufour, Pascal
Director · Appointed 21 March 2022
Belgian
Born May 1975 (51)
Officer history (3 former)
6 March 2026
Appointed Cotterill, Robin Petrie as Director
6 March 2026
Resigned Atkinson, Chris as Director
24 April 2024
Resigned Bennett, Stephen Kenneth as Director
24 April 2024
Resigned Richter, Fabian Felix, Dr as Director
23 April 2024
Appointed Patel, Rakesh as Director
23 April 2024
Appointed Atkinson, Chris as Director
21 March 2022
Appointed Dufour, Pascal as Director
8 March 2018
Appointed Bennett, Stephen Kenneth as Director
8 March 2018
Appointed Richter, Fabian Felix, Dr as Director

Ownership 1 active

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

John Donohoe
Individual · Notified 2 November 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born August 1966 (60)
Former controllers (2)
2 November 2021
Ceased Stephen Kenneth Bennett — Owns 50–75% of shares
2 November 2021
Ceased Fabian Felix Richter — Owns 25–50% of shares

Financials

Net Assets
(£196,277)
down £88,235 (82%)
Cash
£31,777
down £65,569 (67%)
Turnover
£347,634
down £91,795 (21%)
Profit Before Tax
(£88,235)
down £144,826 (256%)
Employees
3
up 2 (200%)
Debt Ratio
114%
Current Ratio
0.8x
Profit Margin
-25%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 (£164,633) (£108,042) (£196,277)
Balance sheet detail
202220212020
Fixed Assets£1,008,650£753,451£652,890
Current Assets£352,629£188,774£123,493
Debtors£320,852£91,428£98,000
Cash£31,777£97,346£25,493
Creditors (< 1 year)£420,801£126,285£118,582
Creditors (> 1 year)£1,136,755£923,982£822,434
Net Current Assets(£68,172)£62,489£4,911
Net Assets(£196,277)(£108,042)(£164,633)
Shareholder Funds(£196,277)(£108,042)(£164,633)

Turnover£347,634
Admin Expenses£502,885
Operating Profit(£71,583)
Profit Before Tax(£88,235)
Tax£0
Profit for Period(£88,235)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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