CARNELL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10192180

Incorporation date

20/05/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2016)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (14 pages)

10/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

10/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

10/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (174 pages)

27/10/2025

Registration of charge 101921800005, created on 2025-10-24

View PDF (62 pages)

29/07/2025

Termination of appointment of Paul Scott as a director on 2025-07-22

View PDF (1 pages)

29/07/2025

Appointment of Mr Tom De La Motte as a director on 2025-07-22

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

12/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

12/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (168 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

25/10/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25

View PDF (1 pages)

08/10/2024

Registration of charge 101921800004, created on 2024-10-04

View PDF (70 pages)

13/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

24/12/2023

Full accounts made up to 2023-09-30

View PDF (17 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

21/12/2022

Satisfaction of charge 101921800002 in full

View PDF (4 pages)

25/11/2022

Registration of charge 101921800003, created on 2022-11-18

View PDF (67 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

24/02/2022

Appointment of Mr Leigh Andrew Manton as a director on 2022-02-21

View PDF (2 pages)

10/01/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

04/10/2021

Appointment of Mr Andrew Robert Sharp as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Aidan Martin Clarke as a director on 2021-09-30

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-09-30

View PDF (16 pages)

18/06/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

24/02/2020

Consolidation and sub-division of shares on 2020-01-29

View PDF (6 pages)

24/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/02/2020

Change of share class name or designation

View PDF (2 pages)

19/02/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (4 pages)

18/02/2020

Resolutions

View PDF (21 pages)

14/02/2020

Resolutions

View PDF (2 pages)

14/02/2020

Resolutions

View PDF (1 pages)

14/02/2020

Resolutions

View PDF (2 pages)

14/02/2020

Resolutions

View PDF (3 pages)

13/02/2020

Cessation of Darren James Nelson as a person with significant control on 2020-01-29

View PDF (1 pages)

13/02/2020

Cessation of Katie Jane Nelson as a person with significant control on 2020-01-29

View PDF (1 pages)

13/02/2020

Cessation of Aidan Martin Clarke as a person with significant control on 2020-01-29

View PDF (1 pages)

13/02/2020

Termination of appointment of Paula Denise Clarke as a director on 2020-01-29

View PDF (1 pages)

13/02/2020

Termination of appointment of Katie Jane Nelson as a director on 2020-01-29

View PDF (1 pages)

13/02/2020

Termination of appointment of Darren James Nelson as a director on 2020-01-29

View PDF (1 pages)

13/02/2020

Termination of appointment of Conal Peter Neafcy as a secretary on 2020-01-29

View PDF (1 pages)

13/02/2020

Notification of Renew Holdings Plc as a person with significant control on 2020-01-29

View PDF (2 pages)

13/02/2020

Registered office address changed from Gothic House Market Place Penkridge Staffordshire ST19 5DJ United Kingdom to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2020-02-13

View PDF (1 pages)

13/02/2020

Appointment of Renew Nominees Limited as a secretary on 2020-01-29

View PDF (2 pages)

13/02/2020

Appointment of Renew Corporate Director Limited as a director on 2020-01-29

View PDF (2 pages)

13/02/2020

Appointment of Mr Paul Scott as a director on 2020-01-29

View PDF (2 pages)

04/02/2020

Satisfaction of charge 101921800001 in full

View PDF (4 pages)

03/02/2020

Second filing of Confirmation Statement dated 19/05/2017

View PDF (9 pages)

31/01/2020

Registration of charge 101921800002, created on 2020-01-29

View PDF (10 pages)

30/01/2020

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

28/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

15/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (31 pages)

21/08/2018

Group of companies' accounts made up to 2017-09-30

View PDF (31 pages)

08/08/2018

Previous accounting period shortened from 2018-05-31 to 2017-09-30

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

14/06/2018

Group of companies' accounts made up to 2017-05-31

View PDF (30 pages)

27/06/2017

19/05/17 Statement of Capital gbp 2274.65

View PDF (7 pages)

27/06/2017

Notification of Aidan Martin Clarke as a person with significant control on 2016-05-20

View PDF (2 pages)

27/06/2017

Notification of Katie Jane Nelson as a person with significant control on 2016-05-20

View PDF (2 pages)

27/06/2017

Notification of Darren James Nelson as a person with significant control on 2016-05-20

View PDF (2 pages)

24/03/2017

Registration of charge 101921800001, created on 2017-03-24

View PDF (21 pages)

17/08/2016

Appointment of Mr Conal Peter Neafcy as a secretary on 2016-08-12

View PDF (2 pages)

25/06/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (8 pages)

24/06/2016

Resolutions

View PDF (24 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-06-02

View PDF (6 pages)

20/05/2016

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharp, Andrew Robert	Director	30/09/2021 - Present	6
De La Motte, Tom	Director	22/07/2025 - Present	41
Manton, Leigh Andrew	Director	21/02/2022 - Present	8
Scott, Paul	Director	29/01/2020 - 22/07/2025	56
RENEW CORPORATE DIRECTOR LIMITED	Corporate Director	29/01/2020 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARNELL GROUP HOLDINGS LIMITED

CARNELL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2016 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNELL GROUP HOLDINGS LIMITED?

CARNELL GROUP HOLDINGS LIMITED is currently Active. It was registered on 20/05/2016 .

Where is CARNELL GROUP HOLDINGS LIMITED located?

CARNELL GROUP HOLDINGS LIMITED is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does CARNELL GROUP HOLDINGS LIMITED do?

CARNELL GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARNELL GROUP HOLDINGS LIMITED?

The latest filing was on 22/03/2026: Audit exemption subsidiary accounts made up to 2025-09-30.