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Carnegie Group Ltd

Carnegie Group Ltd is an active company incorporated on 3 July 2003 with the registered office located in Reigate, Surrey. Carnegie Group Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04820578
Private limited company
Age
22 years
Incorporated 3 July 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Chart House
2 Effingham Road
Reigate
Surrey
RH2 7JN
Same address for the past 15 years
Telephone
01959 572501
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Co Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in May 1967
Mr Simon Mark Barren
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Indi Pod Limited
Simon Mark Barren is a mutual person.
Active
Samon Property Ltd
Simon Mark Barren is a mutual person.
Active
Carnegie Steel Buildings Ltd
Simon Mark Barren is a mutual person.
Active
BM Steels Limited
Mr David Roderick Mindham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£680.52K
Increased by £680.52K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 9 (+180%)
Total Assets
£1.88M
Increased by £880.69K (+88%)
Total Liabilities
-£490.04K
Increased by £159.6K (+48%)
Net Assets
£1.39M
Increased by £721.09K (+108%)
Debt Ratio (%)
26%
Decreased by 7.02% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 27 May 2021
Simon Mark Barren (PSC) Appointed
4 Years Ago on 23 Mar 2021
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 18 May 2024 with updates
Submitted on 20 May 2024
Certificate of change of name
Submitted on 10 Apr 2024
Change of name notice
Submitted on 10 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 28 Nov 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 23 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Confirmation statement made on 18 May 2022 with updates
Submitted on 7 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 31 May 2022
Repayment History
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