# Carney Asset Management Limited

## Details

- **Company number:** [05169339](https://find-and-update.company-information.service.gov.uk/company/05169339)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2004
- **Registered office:** CHAZEY COURT FARMHOUSE THE WARREN, CAVERSHAM, READING, RG4 7TQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL SECRETARIES LIMITED | corporate-nominee-secretary | 2 Jul 2004 | 2 Jul 2005 |
| CARNEY, John James | secretary | 20 Feb 2006 | 1 May 2009 |
| FORSTER, Astrid Sandra Clare | secretary | 1 May 2009 | 14 Nov 2011 |
| HEYMAN, Tracey Angela | director | 2 Jul 2004 | 21 Jul 2017 |
| CARNEY, John James | director | 1 May 2009 | 4 Oct 2018 |
| CARNEY, John James | director | 17 Sep 2019 | 10 Dec 2022 |
| CARNEY, John James | director | 18 Mar 2017 | 2 Aug 2023 |
| CARNEY, John James | director | 10 Mar 2025 | 1 Jun 2025 |
| CARNEY, Paige Elizabeth | director | 10 Mar 2025 | 1 Jun 2025 |
| HEYMAN, Tracy Angela | director | 10 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tracey Angela Heyman | voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 | 21 Jul 2017 |
| Mrs Tracy Angela Heyman | significant-influence-or-control | 20 Feb 2023 | 2 Aug 2023 |
| Mr John James Carney | significant-influence-or-control | 2 Jul 2016 | 2 Aug 2023 |
| Ms Tracy Angela Heyman | ownership-of-shares-75-to-100-percent | 7 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £110,628 | - | 2 |
| 31 Mar 2023 | £94,888 | - | 2 |
| 31 Mar 2022 | £88,251 | - | 2 |
| 31 Mar 2021 | -£101,947 | - | 2 |
| 31 Mar 2020 | -£64,234 | - | 1 |
| 31 Mar 2019 | -£46,302 | - | - |
| 31 Mar 2018 | -£57,166 | - | - |
| 31 Mar 2017 | -£56,637 | - | 1 |
| 31 Mar 2016 | -£55,135 | - | - |
| 31 Mar 2015 | -£59,310 | - | - |
| 31 Mar 2014 | -£68,570 | - | - |
| 31 Mar 2013 | -£88,697 | £17,002 | - |
| 31 Mar 2012 | -£104,859 | £0 | - |
| 31 Mar 2011 | -£105,077 | £22 | - |
| 31 Mar 2010 | -£31,283 | £0 | - |
| 31 Mar 2009 | -£32,465 | £222 | - |
| 31 Jul 2008 | -£29,222 | £5,538 | - |






## Companies at the same address

- [Carney Commercial Asset Management Ltd](/company/11361606) (11361606)
- [Perry Bar Service Centre Ltd](/company/13549456) (13549456)