Carnstone Partners Limited in London, EC4A 4AB

Description

Data updated on: 01-11-2023

Registered at Third Floor, London EC4A 4AB Carnstone Partners Limited is categorised as a Private Limited Company issued a 11394218 Companies House Reg No. It was started six years ago. The registered name of the firm got changed in the year 2018 to Carnstone Partners Limited. The enterprise former business name was Carnstone Newco One. The company's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Thu, 31st Mar 2022 is the last time company accounts were reported.

Our data regarding this company's management implies the existence of four directors: Neil P., Alan E., Glynn R. and Simon H. who joined the company's Management Board on 2023-05-19, 2018-06-01. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

Previous company's names
Carnstone Partners Limited 2018-09-18
Carnstone Newco One Limited 2018-06-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2022-03-31	2023-03-31
Currency	GBP	GBP

Balance Sheet
Cash Bank On Hand	1 447 732	1 960 693
Debtors	37 542	38 330
Net Assets Liabilities	1 123 103	1 748 202
Other Debtors	17 850	17 850
Property Plant Equipment	98 820	98 374

Other Financial Data
Accrued Liabilities Deferred Income	1 121 430	919 195
Accumulated Amortisation Impairment Intangible Assets	116 114	128 126
Accumulated Depreciation Impairment Property Plant Equipment	36 126	66 309
Amounts Owed By Group Undertakings Participating Interests	19 692	20 480
Average Number Employees During Period	28	32
Cash On Hand	1 447 732	1 960 693
Corporation Tax Payable	187 603	283 836
Corporation Tax Recoverable	912
Creditors	12 995	9 574
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-5 032
Disposals Property Plant Equipment		-5 607
Equity Securities Held	6 021	6 021
Future Minimum Lease Payments Under Non-cancellable Operating Leases	316 605	245 205
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss	-21 359	580
Increase From Amortisation Charge For Year Intangible Assets		12 012
Increase From Depreciation Charge For Year Property Plant Equipment		35 215
Intangible Assets	198 152	186 140
Intangible Assets Gross Cost	314 266	314 266
Investments	6 021	6 021
Investments Fixed Assets	57 690	51 669
Investments In Subsidiaries	51 669	51 669
Net Deferred Tax Liability Asset	21 359	20 779
Nominal Value Allotted Share Capital	23 322	26 822
Number Shares Issued Fully Paid		268 216
Other Creditors	12 995	9 574
Other Investments Other Than Loans	6 021
Other Provisions Balance Sheet Subtotal	21 359	20 779
Other Taxation Payable	107 748	88 755
Par Value Share		0
Percentage Class Share Held In Subsidiary	100	100
Prepayments Accrued Income	138 012	172 887
Property Plant Equipment Gross Cost	134 946	164 683
Total Additions Including From Business Combinations Property Plant Equipment		35 344
Trade Creditors Trade Payables	150 083	131 820
Trade Debtors Trade Receivables	754 804	709 969
Useful Life Intangible Assets Years		20
Useful Life Property Plant Equipment Years		5

Company staff

Intertrust (uk) Limited

Role: Corporate Secretary

Appointed: 08 August 2023

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 8 April 2024

Neil P.

Role: Director

Appointed: 19 May 2023

Latest update: 8 April 2024

Alan E.

Role: Director

Appointed: 19 May 2023

Latest update: 8 April 2024

Glynn R.

Role: Director

Appointed: 01 June 2018

Latest update: 8 April 2024

The companies that control this firm are: Slr Consulting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at Menmarsh Road, Worminghall, HP18 9PH and was registered as a PSC under the registration number 03880506.

Slr Consulting Limited

Address: 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England

Legal authority England And Wales, Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies At Companies House

Registration number 03880506

Notified on 19 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Simon H.

Notified on 31 March 2021

Ceased on 19 May 2023

Nature of control:

1/2 or less of voting rights

Neil E.

Notified on 31 March 2021

Ceased on 19 May 2023

Nature of control:

1/2 or less of voting rights

Glynn R.

Notified on 31 March 2021

Ceased on 19 May 2023

Nature of control:

1/2 or less of voting rights

Simon H.

Notified on 1 June 2018

Ceased on 28 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023

Carnstone Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Intertrust (uk) Limited

Neil P.

Alan E.

Glynn R.

Simon H.

Jonathan C.

Alexandra G.

Jeremy C.

Lucy M.

Jacqueline B.

Hans T.

Peter D.

Neil E.

People with significant control

Slr Consulting Limited

Simon H.

Neil E.

Glynn R.

Simon H.

Accounts Documents

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