Carbis Bay Holiday Lets Limited

Active13011572 Private limited company
Incorporated
11 November 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
South West
Address
Peat House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
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 11 November 2020
British
Born April 1968 (58)
Officer history (2 former)
17 May 2023
Appointed Baker, Eloise Jose Maureen as Director
3 April 2023
Resigned Baker, Malcolm Walter as Director
28 July 2022
Appointed Baker, Thomas Charles George as Director
19 July 2022
Resigned Baker, Jose as Director
23 March 2022
Appointed Baker, Jose as Director
2 December 2020
Appointed Baker, Malcolm Walter as Director
11 November 2020
Appointed Baker, Stephen Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12384653

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Adam Handling at Carbis Bay Limited Owns 25–50% of shares
Atlantic Bay Hotel Limited Owns 75–100% of shares
Button & Clanger Ltd Owns 25–50% of shares
Carbis Bay Holiday Lets Limited This company Owns 75–100% of shares
Carbis Bay Hotel Limited Owns 75–100% of shares
Carbis Bay Property Limited Owns 75–100% of shares
CB Building & Developments Limited Owns 75–100% of shares
Pod Cafe Portreath Limited Owns 25–50% of shares
Restaurant Mor Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Cash
£232
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £15 £17,667 £16,942 £39,172
Balance sheet detail
2025202420232022
Current Assets£369,174£161,435£42,687£14,699
Debtors£368,942£161,218£22,673£7,195
Cash£232£217£20,014£7,504
Creditors (< 1 year)£330,002£144,493£25,020£14,684
Net Current Assets£39,172£16,942£17,667£15
Shareholder Funds£39,172£16,942£17,667£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
10 August 2026Satisfaction of a charge in full

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