CL

CARNEYSWEENEY LTD

Active

Company number 12032364

Farnham, United Kingdom · Incorporated 4 June 2019

Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Last updated on 13 April 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£65
Shares allotted
65
Latest round
5 October 2023

Company history

Previous company names

SWEENEY PLANNING LIMITED · 4 June 2019 – 11 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 April 2026
  • PAULA JANE CARNEY (24.2%)
  • PATRICK GERALD SWEENEY (24.2%)
  • MR DAVID CRUMP (23.2%)
  • MRS LINDA SWEENEY (23.2%)
  • PETER WALDREN (5.3%)
Total shares
95
Nominal value
£95.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 45 GBP £45.000
B 45 GBP £45.000
C ORDINARY 5 GBP £5.000
Total 95

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR DAVID CRUMP A 22 23.16% 22 23.16%
PAULA JANE CARNEY A 23 24.21% 23 24.21%
MRS LINDA SWEENEY B 22 23.16% 22 23.16%
PATRICK GERALD SWEENEY B 23 24.21% 23 24.21%
PETER WALDREN C ORDINARY 5 5.26% 5 5.26%
Total 95 100% 95 100%

Officers

No officers on record.

Persons with significant control

PS
Reach Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2025

Funding

3 funding rounds
5 October 2023
C ORDINARY · 2 shares allotted
£2
21 August 2023
C ORDINARY · 3 shares allotted
£3
—
A ORDINARY, B ORDINARY · 60 shares allotted
£60
Total (3 rounds, 65 shares)
£65

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Resolution
Resolution
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Capital Name Of Class Of Shares
Capital
21 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Capital Allotment Shares
Capital
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Capital Allotment Shares
Capital
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Resolution
Resolution
25 September 2019 View
Capital Name Of Class Of Shares
Capital
25 September 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Resolution
Resolution
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Incorporation Company
Incorporation
4 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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