CARNABY'S POST AND VFX LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
Cash
£907
Latest balance sheet
Net assets
-£91K
Equity attributable
Employees
2
Average over period
Profit before tax
-£13K
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As at 30 September 2024, the company had a cash balance of £907 (04/2024: £907. The company has made a loss of £13,400 (04/2024: £13,595) for the period ended 30 September 2024. The directors recognize that the company has incurred losses since its incorporation and is entirely dependent on securing funds from investors through the issue of shares and loans from related parties. The company has received confirmation of continued financial support from Carnaby International Plc until at least 12 months from the date of approval of the financial statements. However the latest financial statements from Carnaby International Plc indicate that it is not in a position to provide such financial support.In addition the directors recognise that there is significant possibility that amounts owed by other debtors to the company may not be recoverable. These conditions indicate that a material uncertainty exists that may cast significant doubt over the company's ability to continue as a going concern and therefore its ability to realise its assets and discharge its liabilities in the normal course of business.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CARNABY'S POST AND VFX LIMITED 2024-09-02 → present
- CARNABY'S POST AND VFX PLC 2015-04-28 → 2024-09-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2024-04-28 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£13,595 | -£13,400 | |
| Profit before tax | -£13,595 | -£13,400 | |
| Net profit | -£13,595 | -£13,400 | |
| Cash | £907 | £907 | |
| Total assets less current liabilities | -£78,001 | -£91,401 | |
| Net assets | -£78,001 | -£91,401 | |
| Equity | -£78,001 | -£91,401 | |
| Average employees | 2 | 2 | |
| 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 | 2024-04-28 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 17.4% | 14.7% | |
| Current ratio | 0.02x | 0.02x |
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
- Auditor
- Johnsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As at 30 September 2024, the company had a cash balance of £907 (04/2024: £907. The company has made a loss of £13,400 (04/2024: £13,595) for the period ended 30 September 2024. The directors recognize that the company has incurred losses since its incorporation and is entirely dependent on securing funds from investors through the issue of shares and loans from related parties. The company has received confirmation of continued financial support from Carnaby International Plc until at least 12 months from the date of approval of the financial statements. However the latest financial statements from Carnaby International Plc indicate that it is not in a position to provide such financial support.In addition the directors recognise that there is significant possibility that amounts owed by other debtors to the company may not be recoverable. These conditions indicate that a material uncertainty exists that may cast significant doubt over the company's ability to continue as a going concern and therefore its ability to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “On 2 September 2024 Carnaby 's Post and VFX plc was re-registered as a private limited company and is now incorporated under the name of Carnaby's Post and VFX Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MH SECRETARIES LIMITED | Corporate Secretary | 2015-04-28 | — | — |
| HOOPER, Christopher | Director | 2015-04-28 | Feb 1947 | American |
| PATEL, Rajiv Biharilal | Director | 2023-03-15 | Feb 1977 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WASSON, Frederick | Director | 2015-04-28 | 2023-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rajiv Biharilal Patel | Individual | Voting 25–50% | 2025-11-06 | Active |
| Frederick Wasson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-11-06 |
| Christopher Hooper | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 RR02 Reregistration public to private company
- 2024-09-02 CERT10 Certificate re registration public limited company to private
- 2024-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-02 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-09-02 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-09-02 | MAR | incorporation | Re registration memorandum articles | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | AA01 | accounts | Change account reference date company current extended | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2024 · period ending 2024-09-30 vs 2024-04-28