CARNABY INTERNATIONAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
£12K
Latest balance sheet
Net assets
£11K
Equity attributable
Employees
—
Average over period
Profit before tax
-£139K
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Due to the uncertainties inherent in timelines of meeting its revenue predictions, The Directors therefore recognise that there is a material uncertainty related to the Company's ability to continue as a going concern, which may cast significant doubt on its ability to realise its assets and discharge its liabilities in the normal course of business.
Name history
Renamed 1 time since incorporation
- CARNABY INTERNATIONAL LIMITED 2024-09-02 → present
- CARNABY INTERNATIONAL PLC 2003-11-19 → 2024-09-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-04-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £320,683 | £286,748 | |
| Operating profit | -£53,719 | -£139,136 | |
| Profit before tax | -£53,719 | -£139,077 | |
| Net profit | -£53,719 | -£139,077 | |
| Cash | £41,659 | £12,299 | |
| Total assets less current liabilities | £149,843 | £10,766 | |
| Net assets | £149,843 | £10,766 | |
| Equity | £149,843 | £10,766 | |
| Average employees | — | — | |
| 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 | 2023-04-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | -16.8% | -48.5% | |
| Net margin | -16.8% | -48.5% | |
| Return on capital employed | -35.9% | -1292.4% | |
| Current ratio | 5.70x | 1.14x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Due to the uncertainties inherent in timelines of meeting its revenue predictions, The Directors therefore recognise that there is a material uncertainty related to the Company's ability to continue as a going concern, which may cast significant doubt on its ability to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “During the year, the company has been converted from public company to private company and name has been changed from Carnaby International PLC to Carnaby International Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MH SECRETARIES LIMITED | Corporate Secretary | 2003-11-19 | — | — |
| HOOPER, Christopher | Director | 2003-11-19 | Feb 1947 | American |
| PATEL, Rajiv Biharilal | Director | 2023-03-15 | Feb 1977 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVEDAY, Michael Leonard | Director | 2007-02-09 | 2007-04-27 |
| LOVEDAY, Michael Leonard | Director | 2003-11-19 | 2005-11-20 |
| WALDRON, Clive Frederick | Director | 2007-02-09 | 2007-04-27 |
| WASSON, Frederick | Director | 2005-11-20 | 2023-03-15 |
| MH DIRECTORS 2 LIMITED | Corporate Director | 2003-11-19 | 2003-11-19 |
| MH DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-19 | 2003-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rajiv Patel | Individual | Voting 25–50% | 2024-04-11 | Active |
| Frederick Wasson | Individual | Voting 25–50% | 2016-04-06 | Ceased 2024-04-11 |
| Christopher Hooper | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 CERT10 Certificate re registration public limited company to private
- 2024-09-02 RR02 Reregistration public to private company
- 2024-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-09-02 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-09-02 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-09-02 | MAR | incorporation | Re registration memorandum articles | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-09-30 vs 2023-04-30