ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M.E. Charnaud & Sons Limited

M.E. Charnaud & Sons Limited is an active company incorporated on 14 November 1967 with the registered office located in Horsham, West Sussex. M.E. Charnaud & Sons Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00922197
Private limited company
Age
58 years
Incorporated 14 November 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (3 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Blatchford Road
Horsham
West Sussex
RH13 5QR
England
Address changed on 27 Nov 2025 (2 months ago)
Previous address was Stoneways Partridge Lane Newdigate Surrey RH5 5BW United Kingdom
Telephone
01403265386
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1956
Director • PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Scott & Sargeant (Properties) Limited
Paul Frederick Charnaud and are mutual people.
Active
Scott & Sargeant Holdings Limited
Paul Frederick Charnaud and Peter James Charnaud are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£54.63K
Decreased by £77.5K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£8.94M
Increased by £5.38M (+151%)
Total Liabilities
-£133.47K
Increased by £31.69K (+31%)
Net Assets
£8.81M
Increased by £5.35M (+155%)
Debt Ratio (%)
1%
Decreased by 1.36% (-48%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Nov 2025
Registers Moved To Registered Address
2 Months Ago on 27 Nov 2025
Registered Address Changed
2 Months Ago on 27 Nov 2025
Accounting Period Extended
10 Months Ago on 16 Apr 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 8 Feb 2025
Confirmation Submitted
1 Year Ago on 7 Feb 2025
Compulsory Gazette Notice
1 Year Ago on 4 Feb 2025
Michael Erwin Charnaud Resigned
1 Year 3 Months Ago on 5 Nov 2024
Peter James Charnaud (PSC) Appointed
1 Year 10 Months Ago on 3 Apr 2024
Get Credit Report
Discover M.E. Charnaud & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 6 Feb 2026
Submitted on 6 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Registered office address changed from Stoneways Partridge Lane Newdigate Surrey RH5 5BW United Kingdom to 1 Blatchford Road Horsham West Sussex RH13 5QR on 27 November 2025
Submitted on 27 Nov 2025
Register(s) moved to registered office address 1 Blatchford Road Horsham West Sussex RH13 5QR
Submitted on 27 Nov 2025
15/11/25 Statement of Capital gbp 43652
Submitted on 27 Nov 2025
Termination of appointment of Michael Erwin Charnaud as a director on 5 November 2024
Submitted on 22 May 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 16 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 7 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year