SHAFTESBURY CARNABY LIMITED

02038836
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
S

SHAFTESBURY CARNABY LIMITED

02038836

Buying and selling of own real estate

Founded 18 Jul 1986 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

SHAFTESBURY CARNABY PLC 21 Sept 2016 — 6 Nov 2025
SHAFTESBURY CARNABY LIMITED 15 Sept 2004 — 21 Sept 2016
SHAFTESBURY DEVELOPMENTS LIMITED 4 Nov 1986 — 15 Sept 2004
HAVENHOVE LIMITED 18 Jul 1986 — 4 Nov 1986
Accounts Submitted 24 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 6 months remaining
Net assets £356M £18M 2024 year on year
Total assets £356M £18M 2024 year on year
Total Liabilities £0 £357K 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

Regal House 14 James Street London WC2E 8BU United Kingdom

Full company profile for SHAFTESBURY CARNABY LIMITED (02038836), an active company based in London, United Kingdom. Incorporated 18 Jul 1986. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £2.00k (-100%)

Net Assets

£356.45M

Increased by £18.12M (+5%)

Total Liabilities

N/A

Decreased by £357.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 175,974,900 Shares £175.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202149,000,000£49.00m£1
19 Aug 201921,300,000£21.30m£1
21 Mar 20195,900,000£5.90m£1
29 Jun 201821,800,000£21.80m£1
6 Mar 201848,000,000£48.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shaftesbury Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shaftesbury Plc

United Kingdom

Active
Notified 27 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHAFTESBURY PLC united kingdom
SHAFTESBURY CARNABY LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Apr 2026OfficersAppointment of Ms Sarah Anne Corbett as director on 6 Apr 2026
17 Apr 2026OfficersAppointment of Alison Elizabeth Fisher as director on 6 Apr 2026
15 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
7 Jan 2026OfficersTermination of Michelle Veronica Athena Mcgrath as director on 31 Dec 2025
24 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Apr 2026 Officers

Appointment of Ms Sarah Anne Corbett as director on 6 Apr 2026

17 Apr 2026 Officers

Appointment of Alison Elizabeth Fisher as director on 6 Apr 2026

15 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

7 Jan 2026 Officers

Termination of Michelle Veronica Athena Mcgrath as director on 31 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 24 Jun 2026

Appointment of Ms Sarah Anne Corbett as director on 6 Apr 2026

2 months ago on 17 Apr 2026

Appointment of Alison Elizabeth Fisher as director on 6 Apr 2026

2 months ago on 17 Apr 2026

Confirmation statement made on 15 Jan 2026 with no updates

5 months ago on 15 Jan 2026

Termination of Michelle Veronica Athena Mcgrath as director on 31 Dec 2025

5 months ago on 7 Jan 2026