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Carbis Bay Holdings Limited

Carbis Bay Holdings Limited is an active company incorporated on 3 January 2020 with the registered office located in Truro, Cornwall. Carbis Bay Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12384653
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Unreported
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Peat House
Newham Road
Truro
Cornwall
TR1 2DP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 2005
Director • British • Lives in UK • Born in Sep 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbis Bay Hotel Limited
Mr Stephen Phillip Baker, Mr Thomas Charles George Baker, and 1 more are mutual people.
Active
CB Building & Developments Limited
Mr Stephen Phillip Baker, Mr Thomas Charles George Baker, and 1 more are mutual people.
Active
Atlantic Bay Hotel Limited
Mr Stephen Phillip Baker, Mr Thomas Charles George Baker, and 1 more are mutual people.
Active
Carbis Bay Holiday Lets Limited
Mr Stephen Phillip Baker, Mr Thomas Charles George Baker, and 1 more are mutual people.
Active
Carbis Bay Property Limited
Mr Stephen Phillip Baker, Mr Thomas Charles George Baker, and 1 more are mutual people.
Active
Adam Handling At Carbis Bay Limited
Mr Stephen Phillip Baker is a mutual person.
Active
Carbis Bay Hotel Hospitality Limited
Mr Stephen Phillip Baker, Mr Thomas Charles George Baker, and 1 more are mutual people.
Dissolved
Carbis Bay Studio Limited
Mr Stephen Phillip Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£1.21M
Increased by £1.2M (+12130%)
Turnover
£13.33M
Increased by £13.33M (%)
Employees
2
Same as previous period
Total Assets
£33.23M
Increased by £32.21M (+3148%)
Total Liabilities
-£19.04M
Increased by £18.04M (+1801%)
Net Assets
£14.19M
Increased by £14.17M (+65723%)
Debt Ratio (%)
57%
Decreased by 40.61% (-41%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Stephen Phillip Baker (PSC) Appointed
3 Months Ago on 10 Jun 2025
Stephen Phillip Baker (PSC) Resigned
3 Months Ago on 10 Jun 2025
Malcolm Walter Baker (Deceased) (PSC) Resigned
3 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr Stephen Phillip Baker (PSC) Details Changed
2 Years 5 Months Ago on 2 Apr 2023
Malcolm Walter Baker (Deceased) (PSC) Appointed
2 Years 5 Months Ago on 2 Apr 2023
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Documents
Cessation of Stephen Phillip Baker as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Notification of Stephen Phillip Baker as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Cessation of Malcolm Walter Baker (Deceased) as a person with significant control on 10 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 29 Oct 2024
Change of details for Mr Stephen Phillip Baker as a person with significant control on 2 April 2023
Submitted on 24 May 2024
Notification of Malcolm Walter Baker (Deceased) as a person with significant control on 2 April 2023
Submitted on 23 May 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Resolutions
Submitted on 19 Mar 2024
Repayment History
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