Register entry · No. 03487583
CARNABY GAMING MACHINES LIMITED
Checks
1 warning 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £697,232: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 23 Dec 1997 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 BEASLEY'S YARD, 126, HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
As filed with Companies House. -
Nature of business
- 32401 Manufacture of professional and arcade games and toys
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 May 2027
- Last made up to
- 13 May 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- CARNABY GAMING MACHINES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £1,849 | £-697,232 | 23 |
| 30 Apr 2024 | not published | not published | £1,066 | £-641,926 | 24 |
| 30 Apr 2023 | not published | not published | — | £-571,448 | 22 |
| 30 Apr 2022 | not published | not published | £0 | £-437,809 | 22 |
| 30 Apr 2021 | not published | not published | £638 | £-391,718 | 20 |
| 30 Apr 2020 | not published | not published | £1,165 | £-362,973 | 20 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Derek Peter Lynch Company Director | Director | 1 May 1999 | — | September 1954 | Irish · Northern Ireland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Derek Peter Lynch | Ownership of shares 25 to 50 percent | 30 Jun 2016 | — | September 1954 | Irish · Northern Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARNABY GAMING MACHINES LIMITED still trading?
No. The register shows CARNABY GAMING MACHINES LIMITED as liquidation.
What does CARNABY GAMING MACHINES LIMITED do?
It files the industry code 32401 (Manufacture of professional and arcade games and toys).
When was CARNABY GAMING MACHINES LIMITED set up?
It was incorporated on 23 December 1997.
Who runs CARNABY GAMING MACHINES LIMITED?
CARNABY GAMING MACHINES LIMITED has 1 current director. 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)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House