CARNEGIE GROUP LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/05/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (10 pages)
  2. 16/12/2025

    Statement of capital following an allotment of shares on 2003-07-03

    View PDF (2 pages)
  3. 12/12/2025

    Replacement filing of SH01 - 23/02/21 Statement of Capital gbp 4

    View PDF (6 pages)
  4. 12/12/2025

    Replacement filing of SH01 - 23/02/21 Statement of Capital gbp 3

    View PDF (6 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

01/06/2027Filing deadline

Next statement date
18/05/2027
Last statement dated
18/05/2026

See the full filing history

Financial performance

The latest figures CARNEGIE GROUP LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.11M2025
51.72%vs 2024

2024: £1.39M

Total Assets

£2.72M2025
44.94%vs 2024

2024: £1.88M

Cash in Bank

£1.24M2025
81.82%vs 2024

2024: £680.52K

Total Liabilities

£616.06K2025
25.72%vs 2024

2024: £490.04K

Employees

162025
+2vs 2024

2024: 14

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 44.94% on 2024. See the full financial analysis for CARNEGIE GROUP LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
52023
142024
162025
YearEmployeesChange
202516+2
202414+9
20235+2
202230
20213–

Reported employee count increased from 3 in 2021 to 16 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.

Officers

2

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/07/2003–Present3
Director23/02/2021–Present2

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–23/02/20212
06/04/2016–25/11/20253
06/04/2016–Present3
25/11/2025–Present0
23/03/2021–Present2
23/03/2021–25/11/20252

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
68
Since 03/07/2003
Last 12 months
10
+8 vs the year before
Most recent filing
28/05/2026
4 months ago

What changed in the last year

  • Accounts filedLatest 28/05/2026
  • Share capital (3)Latest 16/12/2025
  • Officer changes (3)Latest 28/11/2025

Filing timeline

  1. 28/05/2026

    Total exemption full accounts made up to 2025-07-31

    View PDF (10 pages)
  2. 16/12/2025

    Statement of capital following an allotment of shares on 2003-07-03

    View PDF (2 pages)
  3. 12/12/2025

    Replacement filing of SH01 - 23/02/21 Statement of Capital gbp 4

    View PDF (6 pages)
  4. 12/12/2025

    Replacement filing of SH01 - 23/02/21 Statement of Capital gbp 3

    View PDF (6 pages)
  5. 10/12/2025

    Memorandum and Articles of Association

    View PDF (7 pages)
  6. 03/12/2025

    Resolutions

    View PDF (2 pages)
  7. 01/12/2025

    Change of share class name or designation

    View PDF (2 pages)
  8. 28/11/2025

    Cessation of Simon Mark Barren as a person with significant control on 2025-11-25

    View PDF (1 pages)
  9. 28/11/2025

    Notification of Carnegie Eot Ltd as a person with significant control on 2025-11-25

    View PDF (2 pages)
  10. 28/11/2025

    Cessation of David Roderick Mindham as a person with significant control on 2025-11-25

    View PDF (1 pages)
  11. 20/05/2025

    Confirmation statement made on 2025-05-18 with no updates

    View PDF (3 pages)
  12. 30/04/2025

    Total exemption full accounts made up to 2024-07-31

    View PDF (9 pages)

Showing 12 of 68 filings

See when the next accounts and confirmation statement are due

Similar companies

174 UK companies are similar to CARNEGIE GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

174 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About CARNEGIE GROUP LTD

A short description of the company, written from its Companies House record.

CARNEGIE GROUP LTD is a private limited company registered in the United Kingdom, based in Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN. Companies House classifies its business as Development of building projects. It has been on the register for 23 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.11M and 16 employees.

CARNEGIE GROUP LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CARNEGIE GROUP LTD under one registered business activity: Development of building projects (41.10 - SIC 2007).

CARNEGIE GROUP LTD is recorded as active on the Companies House register, and has been on it since 03/07/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £2.11M, total assets of £2.72M, cash in bank of £1.24M and total liabilities of £616.06K.

The most recent document on the record is dated 28/05/2026: Total exemption full accounts made up to 2025-07-31, 4 months ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 01/06/2027.

Companies House lists 2 officers and 6 people with significant control (3 current).