Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Carnegie-Edison Infrastructure (Holdings) Ltd
- Incorporated
- 2 May 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- John Andrew Carter
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Brewsan Coldharbour LaneWest EndSurreyGU24 9QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Andrew Carter
Individual · Notified 2 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1971 (55)
Holdings 2
Companies where Carnegie-Edison Infrastructure (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 August 2024
Ceased Andrew Jonathan Rowsell — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£17,035)
- Cash
- £201
- Employees
- 2
- Debt Ratio
- 178%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,025 | £7,025 | £7,025 | £7,025 | £7,025 | £7,025 |
| Current Assets | £14,885 | £13,545 | £3,962 | £150,973 | £205,995 | £33,246 |
| Cash | £201 | £210 | £3,641 | £150,883 | £177,695 | £5,266 |
| Creditors (< 1 year) | £38,945 | £34,659 | £27,803 | £169,885 | £221,229 | £41,597 |
| Net Current Assets | (£24,060) | (£21,114) | (£23,841) | (£18,912) | (£15,234) | (£8,351) |
| Net Assets | (£17,035) | (£14,089) | (£16,816) | (£11,887) | (£8,209) | (£1,326) |
| Shareholder Funds | (£17,035) | (£14,089) | (£16,816) | (£11,887) | (£8,209) | (£1,326) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with updates | 10 January 2025 | ||
| 26 November 2024 | Memorandum and Articles of Association |
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