Ltd Facts The UK company register, as filed

Register entry · No. 12384653

CARBIS BAY HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Jan 2020

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

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

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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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)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,456,421.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Jan 2020 (6 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, UNITED KINGDOM, TR1 2DP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. CARBIS BAY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 — £418,695 £287,180 £15,456,421 149
29 Feb 2024 not published £991,118 — — —
28 Feb 2023 not published not published £10,310 £705,652 3
28 Feb 2022 not published not published £9,910 £21,564 2
28 Feb 2021 (14 months) not published not published — £142 2

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Phillip Baker Director Director 3 Jan 2020 — April 1968 British · United Kingdom
Thomas Charles George Baker Director Director 28 Jul 2022 — September 2002 British · United Kingdom
Eloise Jose Maureen Baker Director Director 17 May 2023 — April 2005 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Phillip Baker Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Jun 2025 — April 1968 British · United Kingdom

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 CARBIS BAY HOLDINGS LIMITED still trading?

The register shows CARBIS BAY HOLDINGS LIMITED as active.

What does CARBIS BAY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CARBIS BAY HOLDINGS LIMITED set up?

It was incorporated on 3 January 2020.

When are CARBIS BAY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is CARBIS BAY HOLDINGS LIMITED's next confirmation statement due?

By 26 June 2027.

Who runs CARBIS BAY HOLDINGS LIMITED?

CARBIS BAY HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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