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Carnarvon Group Limited
Carnarvon Group Limited is an active company incorporated on 9 November 2018 with the registered office located in Woodford Green, Greater London. Carnarvon Group Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11669700
Private limited company
Age
7 years
Incorporated
9 November 2018
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Due Soon
Dated
8 November 2024
(1 year ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(13 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Carnarvon Group Limited
Contact
Update Details
Address
17 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address since
incorporation
Companies in IG8 8HD
Telephone
02074248989
Email
Unreported
Website
Hotels-london.co.uk
See All Contacts
People
Officers
3
Shareholders
13
Controllers (PSC)
3
Mr Robert Phaidonous Aristotelous
Secretary • PSC • British • Lives in England • Born in Sep 1950
Mr Daniel Harris
Director • Hotelier • British • Lives in England • Born in Jun 1984
Michael Anthony Harris
Director • Hotelier • British • Lives in UK • Born in Feb 1954
Michael Anthony Harris
PSC • British • Lives in England • Born in Feb 1954
Liliane Harris
PSC • British • Lives in UK • Born in Oct 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnarvon Hotels Limited
Michael Anthony Harris is a mutual person.
Active
Carnarvon Properties (London) Limited
Michael Anthony Harris is a mutual person.
Active
Climblodge Limited
Michael Anthony Harris is a mutual person.
Active
M & L Harris Agencies Limited
Michael Anthony Harris is a mutual person.
Active
M & L Harris Agencies UK Limited
Michael Anthony Harris is a mutual person.
Active
X Packers Limited
Michael Anthony Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£2.04M
Increased by £112K (+6%)
Turnover
£7.01M
Increased by £445K (+7%)
Employees
48
Increased by 3 (+7%)
Total Assets
£51.98M
Increased by £296K (+1%)
Total Liabilities
-£16.39M
Increased by £230K (+1%)
Net Assets
£35.59M
Increased by £66K (0%)
Debt Ratio (%)
32%
Increased by 0.26% (+1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 30 Jul 2025
Group Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Robert Aristotelous (PSC) Appointed
1 Year Ago on 29 Oct 2024
Liliane Harris (PSC) Appointed
1 Year Ago on 29 Oct 2024
Michael Anthony Harris (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Albert Harris Resigned
1 Year 7 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Albert Harris (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Michael Anthony Harris (PSC) Details Changed
6 Years Ago on 24 Apr 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 116697000001, created on 30 July 2025
Submitted on 31 Jul 2025
Change of details for Michael Anthony Harris as a person with significant control on 24 April 2019
Submitted on 30 Jul 2025
Notification of Robert Aristotelous as a person with significant control on 29 October 2024
Submitted on 24 Jul 2025
Change of details for Michael Anthony Harris as a person with significant control on 29 October 2024
Submitted on 24 Jul 2025
Notification of Liliane Harris as a person with significant control on 29 October 2024
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 12 Dec 2024
Termination of appointment of Albert Harris as a director on 9 April 2024
Submitted on 14 May 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 7 Mar 2024
Cessation of Gregory Lewis Ralph Harris as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
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Repayment History
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