SHAFTESBURY CARNABY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£18M
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-11-06
- SHAFTESBURY CARNABY LIMITED 2025-11-06 → present
- SHAFTESBURY CARNABY PLC 2016-09-21 → 2025-11-06
- SHAFTESBURY CARNABY LIMITED 2004-09-15 → 2016-09-21
- SHAFTESBURY DEVELOPMENTS LIMITED 1986-11-04 → 2004-09-15
- HAVENHOVE LIMITED 1986-07-18 → 1986-11-04
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £23,870,000 | — | |
| Operating profit | £4,981,000 | -£80,000 | |
| Profit before tax | -£329,000 | £18,120,000 | |
| Net profit | -£329,000 | £18,120,000 | |
| Cash | £2,000 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £338,332,000 | £356,452,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 20.9% | — | |
| Net margin | -1.4% | — | |
| Current ratio | 948.71x | — | |
| Interest cover | 0.36x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company has agreed to support the Company for a period of at least 12 months from the date of signing these financial statements. The existence of this support results in the going concern of the Company being dependent on the going concern of the ultimate parent company and group. Having assessed the going concern position of the group, details of which are also included in the Annual Report of Shaftesbury Capital PLC for the year ended 31 December 2024, the Directors consider that the group is well placed to manage its business risks successfully despite the current economic climate. As a consequence of this, the Directors consider that the going concern basis of preparation is appropriate.”
Significant events
- “Following the disposal of the Company's investment property portfolio to a fellow group subsidiary in the prior year, the assets of the Company as at 31 December 2024 consist mainly of amounts owed by group undertakings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | 2023-04-19 | — | — |
| CORBETT, Sarah Anne | Director | 2026-04-06 | May 1986 | Irish |
| FISHER, Alison Elizabeth | Director | 2026-04-06 | Jul 1977 | British |
| HAWKSWORTH, Ian David | Director | 2023-03-06 | Dec 1965 | British |
| JOBANPUTRA, Situl Suryakant | Director | 2023-03-06 | Jan 1974 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICKELL, Brian | Secretary | — | 2006-06-07 |
| MARTIN, Desna Lee | Secretary | 2020-02-14 | 2024-09-06 |
| THOMAS, Penelope Ruth | Secretary | 2006-06-07 | 2020-02-14 |
| BICKELL, Brian | Director | — | 2023-03-06 |
| LANE, Jonathan Stewart | Director | — | 2013-02-07 |
| LEVY, Peter Lawrence | Director | — | 2004-09-06 |
| MCGRATH, Michelle Veronica Athena | Director | 2024-01-18 | 2025-12-31 |
| PRICE, Andrew James | Director | 2023-03-06 | 2025-12-31 |
| QUAYLE, Simon John | Director | 2004-09-06 | 2023-03-06 |
| WARD, Christopher Peter Alan | Director | 2012-01-09 | 2023-12-22 |
| WELTON, Thomas James Chisnell | Director | 2004-09-06 | 2023-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shaftesbury Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-27 | Active |
Filing timeline
Last 20 of 231 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-06 CERT10 Certificate re registration public limited company to private
- 2025-11-06 RESOLUTIONS Resolution
- 2025-11-06 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-11-06 | MAR | incorporation | Re registration memorandum articles | |
| 2025-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-06 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-23 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31