SHAFTESBURY CARNABY LIMITED
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Cash
£2K
Latest balance sheet
Net assets
£356M
-0.1% vs 2024
Employees
0
Average over period
Profit before tax
£18M
-1.5% first positive since 2023
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £23,870,000 | — | — | — | |
| Operating profit | £4,981,000 | -£80,000 | -£10,000 | +87.5% | |
| Profit before tax | -£329,000 | £18,120,000 | £17,846,000 | -1.5% | |
| Net profit | -£329,000 | £18,120,000 | £17,846,000 | -1.5% | |
| Cash | £2,000 | £0 | £2,000 | — | |
| Total assets less current liabilities | — | £356,452,000 | £356,178,000 | -0.1% | |
| Net assets | — | £356,452,000 | £356,178,000 | -0.1% | |
| Equity | £338,332,000 | £356,452,000 | £356,178,000 | -0.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 20.9% | — | — | |
| Net margin | -1.4% | — | — | |
| Return on capital employed | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% | |
| Interest cover | 0.36x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-11-06
- SHAFTESBURY CARNABY LIMITED 2025-11-06 → present
- SHAFTESBURY CARNABY PLC 2016-09-21 → 2025-11-06
- SHAFTESBURY CARNABY LIMITED 2004-09-15 → 2016-09-21
- SHAFTESBURY DEVELOPMENTS LIMITED 1986-11-04 → 2004-09-15
- HAVENHOVE LIMITED 1986-07-18 → 1986-11-04
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their analysis the Directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future and there is a reasonable expectation that the Company will be able to meet its ongoing future commitments for at least 12 months from the date of approval of the financial statements and have therefore resolved that the financial statements be prepared on a going concern basis.”
Significant events
- “The Company re-registered as a private limited company on 6 November 2025. The Company was previously registered as a public company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | 2023-04-19 | — | — |
| CORBETT, Sarah Anne | Director | 2026-04-06 | May 1986 | Irish |
| FISHER, Alison Elizabeth | Director | 2026-04-06 | Jul 1977 | British |
| HAWKSWORTH, Ian David | Director | 2023-03-06 | Dec 1965 | British |
| JOBANPUTRA, Situl Suryakant | Director | 2023-03-06 | Jan 1974 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICKELL, Brian | Secretary | — | 2006-06-07 |
| MARTIN, Desna Lee | Secretary | 2020-02-14 | 2024-09-06 |
| THOMAS, Penelope Ruth | Secretary | 2006-06-07 | 2020-02-14 |
| BICKELL, Brian | Director | — | 2023-03-06 |
| LANE, Jonathan Stewart | Director | — | 2013-02-07 |
| LEVY, Peter Lawrence | Director | — | 2004-09-06 |
| MCGRATH, Michelle Veronica Athena | Director | 2024-01-18 | 2025-12-31 |
| PRICE, Andrew James | Director | 2023-03-06 | 2025-12-31 |
| QUAYLE, Simon John | Director | 2004-09-06 | 2023-03-06 |
| WARD, Christopher Peter Alan | Director | 2012-01-09 | 2023-12-22 |
| WELTON, Thomas James Chisnell | Director | 2004-09-06 | 2023-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shaftesbury Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-27 | Active |
Filing timeline
Last 20 of 232 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-06 RESOLUTIONS Resolution
- 2025-11-06 CERT10 Certificate re registration public limited company to private
- 2025-11-06 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-06 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-11-06 | MAR | incorporation | Re registration memorandum articles | |
| 2025-11-06 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-05 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.