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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 (7 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (5 months remaining)
Last change occurred 1 year 7 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 (3 months remaining)
Contact
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)
1
Director • British • Lives in England • Born in May 1967
Director • Co Director • British • Lives in England • Born in Aug 1964
Carnegie Eot Ltd
PSC
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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
Carnegie Eot Ltd
David Roderick Mindham is a mutual person.
Active
BM Steels Limited
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
David Roderick Mindham (PSC) Resigned
1 Month Ago on 25 Nov 2025
Carnegie Eot Ltd (PSC) Appointed
1 Month Ago on 25 Nov 2025
Simon Mark Barren (PSC) Resigned
1 Month Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 20 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Statement of capital following an allotment of shares on 3 July 2003
Submitted on 16 Dec 2025
Replacement filing of SH01 - 23/02/21 Statement of Capital gbp 4
Submitted on 12 Dec 2025
Replacement filing of SH01 - 23/02/21 Statement of Capital gbp 3
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Cessation of Simon Mark Barren as a person with significant control on 25 November 2025
Submitted on 28 Nov 2025
Notification of Carnegie Eot Ltd as a person with significant control on 25 November 2025
Submitted on 28 Nov 2025
Cessation of David Roderick Mindham as a person with significant control on 25 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 20 May 2025
Repayment History
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