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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Charwill (UK) Ltd
Contact
Address
2 Wyevale Business Park
Kings Acre
Hereford
Herefordshire
HR4 7BS
Same address for the past
12 years
Companies in HR4 7BS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
4
William Nicholas Rodgers
Director • Secretary • British • Lives in England • Born in Nov 2000
Anna Maureen Rodgers
Director • PSC • British • Lives in UK • Born in Nov 1943
Charles Thomas Templar Rodgers
Director • Secretary • British • Lives in England • Born in Feb 1996
Clive Alan Loader
Director • English • Lives in UK • Born in Jul 1953
Gabrielle Clare Krieger
Director • British • Lives in UK • Born in Jun 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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