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  4. Carew Construction Limited

Carew Construction Limited

ActiveTotal exemption (full) accountsBuildersTenby
Company number
04161986
Incorporated
16 Feb 200125 years trading
Registered office
Unit 1, Carew Airfield Carew, Sageston, Tenby, Dyfed, SA70 8SQ
Nature of business
Construction of commercial buildings
Accounts
Overdue
Were due 30 Sep 2026
Net assets
-£4,281▼
-715.1% on the year before
Cash at bank
£13K▲
At 31 Dec 2024
Employees
5
Average during the year
Checked with Companies House 12 Oct 2026

Carew Construction Limited is a 25-year-old private limited company registered in Tenby, company number 04161986, one of 13 building contractors in Tenby. Companies House shows its accounts as overdue: they were due on 30 September 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2026
Overdue by 12 days
For the period to 30 Dec 2025
CT600 due
30 Dec 2026
in 79 days
Period 1 Jan 2025 to 30 Dec 2025
Corporation tax payment
1 Oct 2026
Date passed
9 months and 1 day after the period end
Confirmation statement
30 Jul 2027
in 291 days
Last made up to 16 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £4,977 (-715.1%) on the year before, to -£4,281.
  • Net assets rose in 4 of 9 year-on-year comparisons on record.
  • Current assets of £72K against £84K owed within a year: 0.9 times cover.
  • 5 employees on average, down from 6 the year before.
  • Balance sheets on record for 10 years, 2015 to 2024.

Net assets by year

Net assets at each year end, 2015 to 2024-£20K£031 December 2015: net assets -£38K-£38K201531 December 2016: net assets -£11K-£11K201631 December 2017: net assets -£12K-£12K201731 December 2018: net assets -£21K-£21K201831 December 2019: net assets -£7,742-£7,742201931 December 2020: net assets -£16K-£16K202031 December 2021: net assets -£11K-£11K202131 December 2022: net assets -£12K-£12K202231 December 2023: net assets £696£696202331 December 2024: net assets -£4,281-£4,2812024
Net assets at each year end, 2015 to 2024-£20K£031 December 2015: net assets -£38K-£38K'1531 December 2016: net assets -£11K-£11K'1631 December 2017: net assets -£12K-£12K'1731 December 2018: net assets -£21K-£21K'1831 December 2019: net assets -£7,742-£7,742'1931 December 2020: net assets -£16K-£16K'2031 December 2021: net assets -£11K-£11K'2131 December 2022: net assets -£12K-£12K'2231 December 2023: net assets £696£696'2331 December 2024: net assets -£4,281-£4,281'24
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2024-£4,281£13K£72K£84K5
31 Dec 2023£696£7,098£63K£69K6
31 Dec 2022-£12K£5,386£53K£72K7
31 Dec 2021-£11K£8,037£45K£62K7
31 Dec 2020-£16K£13K£30K£48K7
31 Dec 2019-£7,742£7,324£26K£44K6
31 Dec 2018-£21K£96£21K£54K5
31 Dec 2017-£12K£8,000£38K£64K8
31 Dec 2016-£11K£366£21K£43K9
31 Dec 2015-£38K£0£12K

Who runs and owns Carew Construction Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
A*** M***DirectorSep 2010
S*** C***DirectorFeb 2013
D*** M***SecretarySep 2011
6 former officers
NameRoleAppointedLeft
A*** M***SecretaryFeb 2001Sep 2011
Form 10 Secretaries Fd LtdCorporate Nominee SecretaryFeb 2001Feb 2001
M*** M***DirectorFeb 2001Sep 2011
A*** M***DirectorOct 2011Oct 2011
A*** M***DirectorSep 2010Oct 2011
Form 10 Directors Fd LtdNominee director (company)Feb 2001Feb 2001

People with significant control (2)

Individual · since Jul 2018
S*** C***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Feb 2017
A*** M***
Owns 50% to 75% of the shares
Holds 50% to 75% of the votes
Can appoint and remove directors

Where Carew Construction Limited is registered

Carew Construction Limited's registered office on a map of the UK

The registered office is in Tenby (SA70), in the Pembrokeshire local authority area, Wales. Show SA70 8SQ on a map.

Other trade companies in SA70

What happens if Carew Construction Limited files late

If the accounts reach Companies House today, the late filing penalty is £150 (£300 if last year's accounts were also late). It rises at each step below.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2026 to 31 Oct 2026£150
1 to 3 months late1 Nov 2026 to 31 Dec 2026£375
3 to 6 months late1 Jan 2027 to 31 Mar 2027£750
More than 6 months lateFrom 1 Apr 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late31 Dec 2026£200
3 months late30 Mar 2027another £200
6 months late30 Jun 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Dec 2027another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
04161986
Status
Active
Company type
Private limited company
Incorporated
16 February 2001 (25 years ago)
Registered office
Unit 1, Carew Airfield Carew, Sageston, Tenby, Dyfed, SA70 8SQ
Nature of business
Construction of commercial buildings (SIC 41201)
Year end
30 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2024
Last confirmation statement
16 July 2026

Filing notes for building contractors

Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.

Similar companies in Tenby

Other active building contractors registered in Tenby.

All building contractors in Tenby · All trades in Tenby · Builders across the UK

Frequently asked questions

When are Carew Construction Limited's accounts due?

Carew Construction Limited's accounts were due at Companies House on 30 September 2026 and the register shows them as overdue.

When is Carew Construction Limited's CT600 due?

The CT600 for the period to 30 December 2025 is due at HMRC by 30 December 2026, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2026.

Is Carew Construction Limited still trading?

Carew Construction Limited is listed as active on the Companies House register (checked 12 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Carew Construction Limited do?

Carew Construction Limited is registered under Construction of commercial buildings (SIC 41201).

How old is Carew Construction Limited?

Carew Construction Limited was incorporated on 16 February 2001, 25 years ago.

Who runs Carew Construction Limited?

Carew Construction Limited has 2 active directors, the longest-serving appointed in Sep 2010. Their names and service addresses are on the Companies House register.

Who owns Carew Construction Limited?

2 people or companies have significant control of Carew Construction Limited: an individual (owns 25% to 50% of the shares); an individual (owns 50% to 75% of the shares).

What is the penalty if Carew Construction Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Carew Construction Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 12 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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