opendata.bot
Company number
08273695

ERIC CARNABY & SON LTD

Officer · CARNABY, Charlotte Ann Victoria and 3 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ERIC CARNABY & SON LTD
Company number
08273695
Registered office
Holton Farm, South Killingholme, Immingham, North Lincolnshire, DN40 3DA
Company type
Private limited company
Incorporated on
30 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 14/01/2026
Active
director
Appointed 30/10/2012
Active
director
Appointed 30/10/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Eric Roland Carnaby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Eric Roland Carnaby
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Roland Eric Carnaby
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Roland Eric Carnaby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 14/01/2026
director Appointed 30/10/2012
director Appointed 30/10/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/01/2026 Director appointed CARNABY, Charlotte Ann Victoria
01/11/2024 Person with significant control ceased Mr Eric Roland Carnaby
07/04/2016 Person with significant control ceased Mr Roland Eric Carnaby
07/04/2016 Person with significant control ceased Mr Eric Roland Carnaby
06/04/2016 Person with significant control added Mr Roland Eric Carnaby
06/04/2016 Person with significant control added Mr Roland Eric Carnaby
06/04/2016 Person with significant control added Mr Eric Roland Carnaby
06/04/2016 Person with significant control added Mr Eric Roland Carnaby
20/01/2015 Charge registered A registered charge
30/04/2013 Director resigned CARNABY, Angela
30/10/2012 Director appointed CARNABY, Angela
30/10/2012 Director appointed CARNABY, Roland Eric
30/10/2012 Director appointed CARNABY, Eric Roland

Financial highlights

No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ERIC CARNABY & SON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Eric Carnaby & Son Ltd — DN40 3DA
Tier 2 · renews 13/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ERIC CARNABY & SON LTD?
According to the official registry, the company number of ERIC CARNABY & SON LTD is 08273695.
Where is ERIC CARNABY & SON LTD registered?
The registered office is Holton Farm, South Killingholme, Immingham, North Lincolnshire, DN40 3DA.
Who runs ERIC CARNABY & SON LTD?
CARNABY, Charlotte Ann Victoria is listed among the officers of ERIC CARNABY & SON LTD.
What is the SIC code of ERIC CARNABY & SON LTD?
The nature of business is recorded under SIC code 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls ERIC CARNABY & SON LTD?
Mr Eric Roland Carnaby is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ERIC CARNABY & SON LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does ERIC CARNABY & SON LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ERIC CARNABY & SON LTD (08273695)

ERIC CARNABY & SON LTD is a private limited company incorporated on 30 October 2012 and registered in the United Kingdom under company number 08273695. Its registered office is at Holton Farm, South Killingholme, Immingham, North Lincolnshire, DN40 3DA. The recorded nature of business is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is Mr Eric Roland Carnaby. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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