Ltd Facts The UK company register, as filed

Register entry · No. 04798701

CARNOCK HOUSE (TENBY) LIMITED

Active Private Limited Company Incorporated 13 Jun 2003

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 29 Dec 2026.

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    Confirmation statement on time

    Next due 29 Jun 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £144,303.

    Accounts to 31 Dec 2024 · See it
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    Trading history

    Incorporated 13 Jun 2003 (23 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ

    As filed with Companies House.

  2. Nature of business

    • 55209 Other holiday and other collective accommodation

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CARNOCK HOUSE (TENBY) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £577 £144,303 3
31 Dec 2023 not published not published £556 £122,087 3
31 Dec 2022 * not published not published £2,012 £97,192 6
31 Dec 2021 not published not published £11,938 £71,092 4
31 Dec 2020 not published not published £57,456 £36,549 2
31 Dec 2019 * not published not published £3,311 £6,080 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr.S.T.C.M.Phillips · Director, named in the accounts to 31 Dec 2024
  • M.R.Phillips · Director, named in the accounts to 31 Dec 2024
  • K.M.Phillips · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Kate Mary Phillips Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Aug 2019 — July 1996 British · Wales
Mr Martin Roy Phillips Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Aug 2019 — July 1994 British · Wales
Mr Steven Timothy Colin Michael Philips Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Aug 2019 — March 1992 British · Wales

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 CARNOCK HOUSE (TENBY) LIMITED still trading?

The register shows CARNOCK HOUSE (TENBY) LIMITED as active.

What does CARNOCK HOUSE (TENBY) LIMITED do?

It files the industry code 55209 (Other holiday and other collective accommodation).

When was CARNOCK HOUSE (TENBY) LIMITED set up?

It was incorporated on 13 June 2003.

When are CARNOCK HOUSE (TENBY) LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 December 2024.

When is CARNOCK HOUSE (TENBY) LIMITED's next confirmation statement due?

By 29 June 2027.

Similar companies

Same industry code (55209), active, set up around the same time. More in this industry →

  1. 05150037 MCCARTHY CARAVANS LIMITED Active Private Limited Company Inc. 10 Jun 2004 55209 · Other holiday and other collective accommodation
  2. 05150006 INVERNESS HOLIDAY HOMES LTD Active Private Limited Company Inc. 9 Jun 2004 55209 · Other holiday and other collective accommodation
  3. SC268793 BURNSIDE WOOD LTD. Active Private Limited Company Inc. 4 Jun 2004 55209 · Other holiday and other collective accommodation
  4. 05134863 CAT LEISURE GROUP LIMITED Active Private Limited Company Inc. 21 May 2004 55209 · Other holiday and other collective accommodation
  5. 05133486 TUMBLES HOLIDAYS LTD Active Private Limited Company Inc. 20 May 2004 55209 · Other Holiday And Other Collective Accommodation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House