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Carney Bros. (Rugeley) Limited

Carney Bros. (Rugeley) Limited is an active company incorporated on 13 February 1957 with the registered office located in Rugeley, Staffordshire. Carney Bros. (Rugeley) Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00578376
Private limited company
Age
69 years
Incorporated 13 February 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
Evas Cottages
Bellamour Lane
Colton
Staffordshire
WS15 3LP
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • Director • Secretary • Secretary • British • Lives in England • Born in Jul 1943
Director • Director • Property Developer • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Nov 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
N & H Investments Limited
Nicholas John Carney is a mutual person.
Active
Opilio Technology Ltd
Philip David Shepherd is a mutual person.
Active
Opilio Investments Ltd
Philip David Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£754.79K
Increased by £301.32K (+66%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.9M
Increased by £821.97K (+14%)
Total Liabilities
-£303.95K
Increased by £69.79K (+30%)
Net Assets
£6.59M
Increased by £752.19K (+13%)
Debt Ratio (%)
4%
Increased by 0.55% (+14%)
Latest Activity
Charge Satisfied
4 Days Ago on 2 Feb 2026
Charge Satisfied
4 Days Ago on 2 Feb 2026
Confirmation Submitted
22 Days Ago on 15 Jan 2026
Mr Nicholas Carney Details Changed
1 Month Ago on 30 Dec 2025
Registered Address Changed
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
2 Months Ago on 4 Dec 2025
Full Accounts Submitted
11 Months Ago on 12 Feb 2025
Notification of PSC Statement
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Kathleen Brenda Beardmore (PSC) Resigned
2 Years 2 Months Ago on 9 Dec 2023
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Documents
Satisfaction of charge 18 in full
Submitted on 2 Feb 2026
Satisfaction of charge 19 in full
Submitted on 2 Feb 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 15 Jan 2026
Director's details changed for Mr Nicholas Carney on 30 December 2025
Submitted on 15 Jan 2026
Registered office address changed from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP to Evas Cottages Bellamour Lane Colton Staffordshire WS15 3LP on 9 December 2025
Submitted on 9 Dec 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 4 Dec 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Feb 2025
Notification of a person with significant control statement
Submitted on 22 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 15 Jan 2025
Cessation of Kathleen Brenda Beardmore as a person with significant control on 9 December 2023
Submitted on 15 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year