Carnaby Group Holdings Ltd

Active13677206 Private limited company
Incorporated
13 October 2021 (5 years)
Industry
Activities of head offices (70100)
Directors
Nigel Andrew Smailes
Owned by
Nigel Andrew Smailes
Scott Thornton
Accounts type
Group
Region
Yorkshire
Address
Lancaster Road
Carnaby Industrial Estate
Carnaby
Bridlington
YO15 3QY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2021
British
Born May 1960 (66)
Smailes, Nigel Andrew
Director · Appointed 13 October 2021
British
Born July 1963 (63)
Director · Appointed 13 October 2021
British
Born December 1971 (54)
Director · Appointed 13 October 2021
British
Born January 1975 (51)
Officer history (1 former)
31 August 2023
Resigned Meadley, Timothy as Director
13 October 2021
Appointed Carter, Sandra as Director
13 October 2021
Appointed Smailes, Nigel Andrew as Director
13 October 2021
Appointed Swift, Mike as Director
13 October 2021
Appointed Thornton, Scott as Director
13 October 2021
Appointed Meadley, Timothy as Director

Ownership 2 active

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

Nigel Andrew Smailes
Individual · Notified 20 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Individual · Notified 13 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carnaby Group Holdings Ltd This company
Carnaby Caravans Group Limited Owns 75–100% of shares
Carnaby Caravans Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£696,099
Profit
(£1,483,752)
Return on Equity
-213%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,179,851 £696,099
Balance sheet detail
20252024
Fixed Assets(£555,623)(£5,567,178)
Debtors£3,708,850£2,708,850
Creditors (< 1 year)£30,418,261£3,264,208
Net Current Assets(£26,709,411)(£555,358)
Net Assets£696,099£2,179,851
Shareholder Funds£696,099£2,179,851

Filings

Filing history not loaded yet. See it on Companies House

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