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Eric Carnaby & Son Ltd

Eric Carnaby & Son Ltd is an active company incorporated on 30 October 2012 with the registered office located in Immingham, Lincolnshire. Eric Carnaby & Son Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08273695
Private limited company
Age
13 years
Incorporated 30 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (3 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 5 months remaining)
Contact
Address
Holton Farm
South Killingholme
Immingham
North Lincolnshire
DN40 3DA
Same address since incorporation
Telephone
01469540329
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Plant Hire/Civil Engineer • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1979
Director • Partner/Plant Hire • British • Lives in UK • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Eric Carnaby & Son Ltd
Eric Carnaby & Son Ltd is a civil engineering company that provides groundworks services, including drainage, footings, and riverbank stabilisation.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
£212.85K
Increased by £78.08K (+58%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.14M
Decreased by £47.12K (-4%)
Total Liabilities
-£591.93K
Decreased by £90.79K (-13%)
Net Assets
£543.25K
Increased by £43.67K (+9%)
Debt Ratio (%)
52%
Decreased by 5.6% (-10%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 28 Jan 2026
Mrs Charlotte Ann Victoria Carnaby Appointed
1 Month Ago on 14 Jan 2026
Confirmation Submitted
3 Months Ago on 30 Oct 2025
Full Accounts Submitted
10 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Nov 2024
Eric Roland Carnaby (PSC) Resigned
1 Year 3 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 31 October 2025
Submitted on 28 Jan 2026
Appointment of Mrs Charlotte Ann Victoria Carnaby as a director on 14 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 1 Nov 2024
Cessation of Eric Roland Carnaby as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 May 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 8 Nov 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Repayment History
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