ERIC CARNABY & SON LTD
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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