Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Carnstone Partners Limited
- Incorporated
- 1 June 2018 (8 years)
- Previously known as
- Carnstone Newco One Limited (until 18 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Floor 3Brew House Tower HillJacob StreetBristolBS2 0EQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born May 1972 (54)
Director · Appointed 15 July 2024
Canadian
Born November 1975
Director · Appointed 15 July 2024
British
Born December 1978 (47)
Officer history (13 former)
14 February 2025
10 February 2025
Resigned Roberts, Glynn David as Director
13 January 2025
2 December 2024
2 December 2024
15 July 2024
15 July 2024
1 July 2024
22 December 2023
Resigned Crane, Jonathan Stephen as Director
8 August 2023
19 May 2023
19 May 2023
Resigned De Graaf, Peter as Director
19 May 2023
19 May 2023
19 May 2023
Resigned Minshall, Lucy Ann as Director
19 May 2023
Appointed Crane, Jonathan Stephen as Director
19 May 2023
19 May 2023
31 March 2021
25 September 2019
31 March 2019
12 March 2019
30 November 2018
Appointed Minshall, Lucy Ann as Director
1 June 2018
1 June 2018
Appointed De Graaf, Peter as Director
1 June 2018
Appointed Roberts, Glynn David as Director
1 June 2018
1 June 2018
1 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03880506
Former controllers (4)
19 May 2023
Ceased Glynn David Roberts — Holds 25–50% of voting rights
19 May 2023
19 May 2023
28 September 2018
Financials
Figures from 2023 accounts. Newer accounts, made up to 2 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,748,202
- Cash
- £1,960,693
- Employees
- 32
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £98,374 | £354,662 | £283,157 |
| Current Assets | £2,379,002 | £1,557,165 | |
| Debtors | £931,270 | £718,067 | |
| Cash | £1,960,693 | £1,447,732 | £839,098 |
| Creditors (< 1 year) | £1,439,507 | £1,576,207 | £1,255,679 |
| Creditors (> 1 year) | £9,574 | £12,995 | £72,720 |
| Net Current Assets | £802,795 | £301,486 | |
| Net Assets | £1,748,202 | £1,123,103 | £511,923 |
| Shareholder Funds | £1,748,202 | £1,123,103 | £511,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 2 January 2026 | ||
| 23 June 2026 | Change of details for a person with significant control |
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