CARRINGTON WEST HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
£34K
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
196
Average over period
Profit before tax
-£1M
Period ending 2024-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £71,023,262 | |
| Operating profit | -£768,631 | |
| Profit before tax | -£1,110,444 | |
| Net profit | -£1,163,592 | |
| Cash | £33,991 | |
| Total assets less current liabilities | £13,706,622 | |
| Net assets | £8,769,122 | |
| Equity | £8,769,122 | |
| Average employees | 196 | |
| Wages | £7,320,666 |
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 | 2024-12-31 |
|---|---|---|
| Operating margin | -1.1% | |
| Net margin | -1.6% | |
| Return on capital employed | -5.6% | |
| Current ratio | 0.89x | |
| Interest cover | -2.25x |
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
- Consolidated group
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CARRINGTON WEST HOLDINGS LIMITED · parent
- Carrington West Limited 100%
Significant events
- “Carrington West Holdings Limited was incorporated on the 26 January 2024 and acquired 100% of the share capital of Carrington West Limited on 28 February 2024 under an MBO arrangement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAHILL, Blayne Laurence Matthew | Director | 2024-02-28 | Dec 1987 | Irish |
| FERNANDES, James Steven | Director | 2024-01-26 | Sep 1980 | British |
| GARDINER, Simon Louis Mckeand | Director | 2024-01-26 | Nov 1982 | British |
| HILLS, Gavin | Director | 2024-02-28 | Jun 1976 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Louis Mckeand Gardiner | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-02-28 | Active |
| Mr James Steven Fernandes | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-01-26 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | CH01 | officers | Change person director company with change date | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-06-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-04-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-04 | SH01 | capital | Capital allotment shares | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-26 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one