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Charwill (UK) Ltd

Charwill (UK) Ltd is an active company incorporated on 29 November 1929 with the registered office located in Hereford, Herefordshire. Charwill (UK) Ltd was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00244007
Private limited company
Age
95 years
Incorporated 29 November 1929
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 1 month ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (17 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Wyevale Business Park
Kings Acre
Hereford
Herefordshire
HR4 7BS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Nov 2000
Director • PSC • British • Lives in UK • Born in Nov 1943
Director • Secretary • British • Lives in England • Born in Feb 1996
Director • English • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£173.88K
Increased by £5.93K (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.54M
Increased by £4.63K (0%)
Total Liabilities
-£12.6K
Decreased by £5.93K (-32%)
Net Assets
£1.53M
Increased by £10.55K (+1%)
Debt Ratio (%)
1%
Decreased by 0.39% (-32%)
Latest Activity
Gabrielle Clare Kreiger Details Changed
8 Months Ago on 1 Jan 2025
Mr William Nicholas Rodgers Appointed
8 Months Ago on 1 Jan 2025
Mr William Nicholas Rodgers Appointed
8 Months Ago on 1 Jan 2025
Clive Alan Loader (PSC) Resigned
8 Months Ago on 31 Dec 2024
Clive Alan Loader Resigned
8 Months Ago on 31 Dec 2024
Charles Thomas Templar Rodgers Resigned
8 Months Ago on 31 Dec 2024
William Nicholas Rodgers (PSC) Appointed
9 Months Ago on 17 Nov 2024
Charles Thomas Templar Rodgers (PSC) Appointed
9 Months Ago on 17 Nov 2024
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
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Documents
Notification of William Nicholas Rodgers as a person with significant control on 17 November 2024
Submitted on 3 Jan 2025
Termination of appointment of Charles Thomas Templar Rodgers as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Notification of Charles Thomas Templar Rodgers as a person with significant control on 17 November 2024
Submitted on 3 Jan 2025
Appointment of Mr William Nicholas Rodgers as a secretary on 1 January 2025
Submitted on 3 Jan 2025
Director's details changed for Gabrielle Clare Kreiger on 1 January 2025
Submitted on 3 Jan 2025
Cessation of Clive Alan Loader as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr William Nicholas Rodgers as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Clive Alan Loader as a director on 31 December 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Repayment History
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