Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
CARNABY GAMING MACHINES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Counting House, 9 High Street, Tring, Herts HP23 5TE
- Classification (SIC)
- Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/04/2026View PDF (1 pages)
Cessation of Margaret Mary Lynch as a person with significant control on 2026-04-21
- 02/04/2026View PDF (2 pages)
Change of details for Mrs Margaret Mary Lynch as a person with significant control on 2026-03-31
- 24/03/2026View PDF (1 pages)
Address of officer Mrs Margaret Mary Lynch changed to 03487583 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-24
- 24/03/2026View PDF (1 pages)
Address of officer Mrs Margaret Mary Lynch changed to 03487583 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/05/2027Filing deadline
Last statement 13/05/2026Due 27/05/2027
- Next statement date
- 13/05/2027
- Last statement dated
- 13/05/2026
Financial performance
The latest figures CARNABY GAMING MACHINES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-697.23K2025
-8.62%vs 20242024: £-641.93K
Total Assets
£338.22K2025
-16.31%vs 20242024: £404.16K
Cash in Bank
£1.85K2025
73.45%vs 20242024: £1.07K
Total Liabilities
£1.04M2025
-1.02%vs 20242024: £1.05M
Employees
232025
-1vs 20242024: 24
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 16.31% on 2024. See the full financial analysis for CARNABY GAMING MACHINES LIMITED.
The full financial record
Four ways through CARNABY GAMING MACHINES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -11.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 23 | -1 |
| 2024 | 24 | +2 |
| 2023 | 22 | 0 |
| 2022 | 22 | +2 |
| 2021 | 20 | – |
Reported employee count increased from 20 in 2021 to 23 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/12/1997–24/09/1998 | 1 | |
| Secretary | 23/12/1997–25/06/1998 | 0 | |
| Director | 01/05/1999–Present | 4 | |
| Director | 23/12/1997–24/09/1998 | 1 | |
| Secretary | 25/06/1998–01/05/1999 | 0 | |
| Secretary | 15/03/2001–21/04/2026 | 0 | |
| Director | 01/05/1999–21/04/2026 | 1 | |
| Director | 25/06/1998–01/05/1999 | 0 | |
| Director | 25/06/1998–01/05/1999 | 0 | |
| Director | 25/06/1998–01/05/1999 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 4 | |
| 30/06/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 90
- Since 23/12/1997
- Last 12 months
- 8
- +6 vs the year before
- Most recent filing
- 30/04/2026
- 5 months ago
What changed in the last year
- Officer changes (7)Latest 30/04/2026
- Accounts filedLatest 21/01/2026
Filing timeline
- 30/04/2026View PDF (1 pages)
Cessation of Margaret Mary Lynch as a person with significant control on 2026-04-21
- 02/04/2026View PDF (2 pages)
Change of details for Mrs Margaret Mary Lynch as a person with significant control on 2026-03-31
- 24/03/2026View PDF (1 pages)
Address of officer Mrs Margaret Mary Lynch changed to 03487583 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-24
- 24/03/2026View PDF (1 pages)
Address of officer Mrs Margaret Mary Lynch changed to 03487583 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-24
- 13/03/2026View PDF (2 pages)
Director's details changed for Mr Derek Peter Lynch on 2026-03-12
- 13/03/2026View PDF (2 pages)
Change of details for Mr Derek Peter Lynch as a person with significant control on 2026-03-11
- 13/03/2026View PDF (2 pages)
Change of details for Mrs Margaret Mary Lynch as a person with significant control on 2026-03-12
- 21/01/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-04-30
- 13/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-13 with no updates
- 12/11/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-04-30
- 13/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-13 with no updates
- 12/02/2024View PDF (1 pages)
Registered office address changed from Anglo Dutch, 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Herts HP23 5TE on 2024-02-12
Showing 12 of 90 filings
See when the next accounts and confirmation statement are due
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166 UK companies are similar to CARNABY GAMING MACHINES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of professional and arcade games and toys) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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ABBALTIS LTD
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PRIMO PLAY LIMITED
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- Activity
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KNITWIRE LIMITED
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- Employees
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A.T.O.M. LIMITED
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- Employees
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About CARNABY GAMING MACHINES LIMITED
A short description of the company, written from its Companies House record.
CARNABY GAMING MACHINES LIMITED is a private limited company registered in the United Kingdom, based in The Counting House, 9 High Street, Tring, Herts HP23 5TE. Companies House classifies its business as Manufacture of professional and arcade games and toys. It has been on the register for 28 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £-697.23K and 23 employees.
CARNABY GAMING MACHINES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CARNABY GAMING MACHINES LIMITED under one registered business activity: Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007).
CARNABY GAMING MACHINES LIMITED is recorded as active on the Companies House register, and has been on it since 23/12/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £-697.23K, total assets of £338.22K, cash in bank of £1.85K and total liabilities of £1.04M.
The most recent document on the record is dated 30/04/2026: Cessation of Margaret Mary Lynch as a person with significant control on 2026-04-21, 5 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 27/05/2027.
Companies House lists 10 officers (1 currently in post) and 2 people with significant control.