Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Carnall Holdings Ltd
- Incorporated
- 23 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Frances Pamela CarnallAndrew John Carnall
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Derwent ViewStores RoadDerbyDE21 4BD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frances Pamela Carnall
Individual · Notified 23 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Andrew John Carnall
Individual · Notified 23 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Holdings 3
Companies where Carnall Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £71,073
- Debt Ratio
- 58%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £168,085 | £50 | £50 | £50 | ||
| Current Assets | £1,007 | £72,035 | £72,038 | £56,040 | £29,949 | £54,325 |
| Creditors (< 1 year) | £98,019 | £1,010 | £50 | £50 | ||
| Net Current Assets | (£97,012) | £71,025 | £71,988 | £55,990 | £29,949 | £54,325 |
| Net Assets | £71,073 | £71,075 | £71,078 | £55,560 | £29,951 | £54,327 |
| Shareholder Funds | £71,073 | £71,075 | £71,078 | £55,560 | £29,951 | £54,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 13 November 2025 | Micro company accounts | 31 May 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 19 February 2025 | Micro company accounts | 31 May 2024 | ||
| 9 May 2024 | Confirmation statement with no updates | 21 April 2024 |
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