ltds.uk / companies / NI640027
CARNREAGH CONSULTING LIMITED
75 CARNREAGH, HILLSBOROUGH, COUNTY DOWN, NORTHERN IRELAND, BT26 6LJ
ActivePrivate Limited CompanyINC 2016SIC 71122
Company Information
Registered Address75 CARNREAGH, HILLSBOROUGH, COUNTY DOWN, NORTHERN IRELAND, BT26 6LJ
Incorporated5 August 2016
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-23,551 | £-8,974 | £-11,211 | £30,958 | £30,256 | £9,159 | £4,906 | £137 | — |
| Cash | — | — | — | £43,514 | £42,908 | £40,142 | £10,175 | £1,631 | £32,568 |
| Current assets | £14,858 | £23,401 | £7,167 | £56,262 | £55,478 | £52,031 | £39,327 | £14,932 | £37,868 |
| Fixed assets | £3,038 | £3,316 | £3,134 | £2,621 | £2,305 | £801 | £1,001 | £395 | £144 |
| Creditors | £13,633 | £7,503 | £19,075 | £27,925 | £27,089 | £24,188 | £35,232 | £15,123 | £13,118 |
| Employees | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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