Ltd Facts The UK company register, as filed

Register entry · No. 02564468

CARR & DAY & MARTIN

Active Private Unlimited Company Incorporated 3 Dec 1990

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WOODLAND GRANARIES NARROW LANE, WYMESWOLD, LOUGHBOROUGH, ENGLAND, LE12 6SD

    As filed with Companies House.

  2. Nature of business

    • 10910 Manufacture of prepared feeds for farm animals
    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    —
    Last made up to
    2 Nov 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. CARR & DAY & MARTIN 26 Oct 2022 – now
    2. CARR & DAY & MARTIN LIMITED 31 Jul 2007 – 26 Oct 2022
    3. QUAY EQUESTRIAN LIMITED 10 Jan 2001 – 31 Jul 2007
    4. HORSEMASTER HEALTH CARE LIMITED 3 Dec 1990 – 10 Jan 2001

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
William Gerard Connolly Coo & Company Director Director 5 Mar 2020 — June 1957 Irish · Ireland
Joseph Connolly Ceo & Company Director Director 5 Mar 2020 — March 1955 Irish · Ireland
John Connolly Director 5 Mar 2020 — February 1984 Irish · Ireland
Gareth Joseph Connolly Sales And Marketing Director Director 5 Mar 2020 — March 1979 Irish · Ireland
Paul Connolly Business Analyst Director 19 Jun 2023 — April 1993 Irish · Ireland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tangerine Equine company · 11007793 · United Kingdom Ownership of shares 75 to 100 percent 1 Oct 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARR & DAY & MARTIN still trading?

The register shows CARR & DAY & MARTIN as active.

What does CARR & DAY & MARTIN do?

It files these industry codes 10910 (Manufacture of prepared feeds for farm animals); 46900 (Non-specialised wholesale trade).

When was CARR & DAY & MARTIN set up?

It was incorporated on 3 December 1990.

When is CARR & DAY & MARTIN's next confirmation statement due?

By 24 October 2027.

Who runs CARR & DAY & MARTIN?

CARR & DAY & MARTIN has 5 current directors. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
26 Oct 2026 CS01 Confirmation statement, with changes, made up to 10 Oct 2026 4 PDF ↓
23 Oct 2026 PSC05 Change to a person with significant control 2 PDF ↓
21 Oct 2026 PSC05 Change to a person with significant control 2 PDF ↓
21 Oct 2026 CH01 Director's details changed: Mr John Connolly 2 PDF ↓
25 Jul 2026 AA Accounts (full), made up to 2 Nov 2025 19 PDF ↓
23 Oct 2025 CS01 Confirmation statement, no changes, made up to 10 Oct 2025 3 PDF ↓
26 Jun 2025 AA Accounts (full), made up to 27 Oct 2024 19 PDF ↓
7 Nov 2024 CS01 Confirmation statement, no changes, made up to 10 Oct 2024 3 PDF ↓
25 Jul 2024 AA Accounts (full), made up to 29 Oct 2023 20 PDF ↓
16 Oct 2023 CS01 Confirmation statement, no changes, made up to 10 Oct 2023 3 PDF ↓
3 Aug 2023 AA Accounts (full), made up to 30 Oct 2022 21 PDF ↓
19 Jun 2023 AP01 Director appointed: Paul Connolly 2 PDF ↓
26 Oct 2022 MAR Re registration memorandum articles 14 PDF ↓
26 Oct 2022 CERT3 Certificate re registration limited to unlimited 1 PDF ↓
26 Oct 2022 RR05 Reregistration private limited to private unlimited company 3 PDF ↓
26 Oct 2022 FOA-RR Reregistration assent 1 PDF ↓
21 Oct 2022 CS01 Confirmation statement, no changes, made up to 10 Oct 2022 3 PDF ↓
1 Aug 2022 AA Accounts (small), made up to 31 Oct 2021 22 PDF ↓
29 Oct 2021 CS01 Confirmation statement, no changes, made up to 10 Oct 2021 3 PDF ↓
27 Jul 2021 AA Accounts (full), made up to 1 Nov 2020 23 PDF ↓
14 Jan 2021 CS01 Confirmation statement, no changes, made up to 3 Dec 2020 3 PDF ↓
20 Mar 2020 MA Memorandum articles 12 PDF ↓
20 Mar 2020 RESOLUTIONS Resolutions 2 PDF ↓
13 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 03/12/2019 6 PDF ↓
12 Mar 2020 AP01 Director appointed: Mr William Gerard Connolly 2 PDF ↓
12 Mar 2020 TM01 Director left: Sharon Haythornthwaite 1 PDF ↓
12 Mar 2020 TM01 Director left: David Alan Haythornthwaite 1 PDF ↓
12 Mar 2020 AP01 Director appointed: Mr Joseph Connolly 2 PDF ↓
12 Mar 2020 AP01 Director appointed: Mr John Joseph Connolly 2 PDF ↓
12 Mar 2020 AP01 Director appointed: Mr Gareth Joseph Connolly 2 PDF ↓
11 Mar 2020 AA01 Accounting year extended, made up to 30 Jun 2020 to 31 Oct 2020 1 PDF ↓
11 Mar 2020 AD01 Registered office changed 1 PDF ↓
11 Mar 2020 TM02 Secretary left: Sharon Haythornthwaite 1 PDF ↓
6 Mar 2020 MR04 Charge satisfied 1 PDF ↓
20 Feb 2020 AA Accounts (small), made up to 30 Jun 2019 17 PDF ↓
18 Feb 2020 MR04 Charge satisfied 2 PDF ↓
13 Dec 2019 CS01 Confirmation statement, no changes, made up to 3 Dec 2019 4 PDF ↓
9 Apr 2019 AA Accounts (small), made up to 30 Jun 2018 16 PDF ↓
18 Dec 2018 CS01 Confirmation statement, with changes, made up to 3 Dec 2018 4 PDF ↓
23 Oct 2018 PSC02 Person with significant control added 2 PDF ↓
23 Oct 2018 PSC07 Person with significant control removed 1 PDF ↓
6 Apr 2018 AA Accounts (small), made up to 30 Jun 2017 16 PDF ↓
8 Mar 2018 AD01 Registered office changed 1 PDF ↓
29 Dec 2017 CS01 Confirmation statement, no changes, made up to 3 Dec 2017 3 PDF ↓
5 Jan 2017 AA Accounts (small), made up to 30 Jun 2016 8 PDF ↓
5 Dec 2016 CS01 Confirmation statement 5 PDF ↓
1 Apr 2016 AA Accounts (small), made up to 30 Jun 2015 8 PDF ↓
28 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 3 Dec 2015 6 PDF ↓
17 Apr 2015 AA Accounts (small), made up to 30 Jun 2014 8 PDF ↓
8 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 3 Dec 2014 6 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House