# Carbis Bay Holdings (Carbis Bay Holdings Limited)

Private limited company registered in Truro, classed under “Activities of other holding companies n.e.c.”.

- Company number: 12384653
- Status: Active
- Type: Private limited company
- Incorporated: 3 January 2020
- Registered office: Peat House, Newham Road, Truro, Cornwall, TR1 2DP
- Location: Truro, Cornwall
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 28 February 2025: **£419k**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Carbis Bay Holdings do?

Private limited company registered in Truro, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Carbis Bay Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/carbis-bay-holdings-12384653

### Is Carbis Bay Holdings profitable?

Yes: it made a profit after tax of £419k in the year to 28 February 2025, its latest filed accounts.

### How many people work at Carbis Bay Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/carbis-bay-holdings-12384653

### Who runs and owns Carbis Bay Holdings?

Its directors are Eloise Jose Maureen Baker, Stephen Phillip Baker, Thomas Charles George Baker. Its owners are shown to subscribers.

### Where is Carbis Bay Holdings based?

Its registered office is Peat House, Newham Road, Truro, Cornwall, TR1 2DP, in Truro, Cornwall.

### When was Carbis Bay Holdings founded?

Carbis Bay Holdings Limited was incorporated on 3 January 2020.

### Is Carbis Bay Holdings still trading?

The register lists Carbis Bay Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-06: Satisfaction of charge 123846530001 in full
- 2026-08-06: Satisfaction of charge 123846530003 in full
- 2026-05-26: Registration of charge 123846530004, created on 14 May 2026
- 2026-02-16: Resolutions (and 4 more like it since 17 December 2020)
- 2026-02-05: Registration of charge 123846530003, created on 4 February 2026
- 2025-11-20: Group of companies' accounts made up to 28 February 2025
- 2025-06-12: Notification of Stephen Phillip Baker as a person with significant control on 10 June 2025
- 2025-06-12: Cessation of Stephen Phillip Baker as a person with significant control on 10 June 2025
- 2025-06-12: Cessation of Malcolm Walter Baker (Deceased) as a person with significant control on 10 June 2025
- 2024-10-29: Group of companies' accounts made up to 29 February 2024
- 2024-05-24: Change of details for Mr Stephen Phillip Baker as a person with significant control on 2 April 2023 (and 1 more like it since 19 April 2023)
- 2024-05-23: Notification of Malcolm Walter Baker (Deceased) as a person with significant control on 2 April 2023
- 2024-03-19: Change of share class name or designation (and 1 more like it since 17 December 2020)
- 2023-11-28: Group of companies' accounts made up to 28 February 2023
- 2023-05-25: Appointment of Miss Eloise Jose Maureen Baker as a director on 17 May 2023
- 2023-04-19: Cessation of Malcolm Walter Baker as a person with significant control on 2 April 2023
- 2023-04-04: Termination of appointment of Malcolm Walter Baker as a director on 3 April 2023
- 2022-07-28: Termination of appointment of Jose Baker as a director on 19 July 2022
- 2022-07-28: Appointment of Mr Thomas Charles George Baker as a director on 28 July 2022
- 2022-07-07: Total exemption full accounts made up to 28 February 2022
- 2022-05-23: Registration of charge 123846530001, created on 19 May 2022
- 2022-05-23: Registration of charge 123846530002, created on 19 May 2022
- 2022-03-15: Statement of capital following an allotment of shares on 28 February 2022 · GBP 500,101 (and 1 more like it since 17 December 2020)
- 2022-03-15: Particulars of variation of rights attached to shares (and 4 more like it since 17 December 2020)
- 2022-03-12: Memorandum and Articles of Association (and 1 more like it since 28 January 2021)

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/carbis-bay-holdings-12384653