Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Carbis Bay Holdings Limited
- Incorporated
- 3 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephen Phillip Baker
- Accounts type
- Group
- Region
- South West
- Address
- Peat HouseNewham RoadTruroTR1 2DP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2023
British
Born April 2005 (21)
Director · Appointed 28 July 2022
British
Born September 2002 (24)
Director · Appointed 3 January 2020
British
Born April 1968 (58)
Officer history (2 former)
17 May 2023
3 April 2023
28 July 2022
19 July 2022
28 February 2022
3 January 2020
3 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Holdings 9
Companies where Carbis Bay Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
10 June 2025
Ceased Malcolm Walter Baker (Deceased) — Owns 50–75% of shares
10 June 2025
2 April 2023
Financials
Balance sheet as at 28 February 2025 · group accounts
- Cash
- £259
- Profit
- £201,988
- Current Ratio
- 1.3x
- Return on Equity
- 23%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £502,707 | £502,705 | £502,644 | ||
| Current Assets | £1,513,657 | £1,400,888 | £1,326,943 | £520,362 | |
| Debtors | £1,513,398 | £1,400,398 | £1,316,633 | £510,452 | |
| Cash | £259 | £490 | £10,310 | £9,910 | |
| Creditors (< 1 year) | £1,147,800 | £1,104,017 | £1,123,997 | £1,001,503 | £502,502 |
| Creditors (> 1 year) | £10,949,237 | ||||
| Net Current Assets | £365,857 | (£481,141) | (£502,502) | ||
| Shareholder Funds | £868,564 | £799,578 | £705,652 | £21,564 | £142 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →