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Charnley House Limited

Charnley House Limited is an active company incorporated on 25 September 1972 with the registered office located in Rotherham, South Yorkshire. Charnley House Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01073463
Private limited company
Age
53 years
Incorporated 25 September 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (7 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit C13 Taylors Court
Parkgate
Rotherham
S62 6NU
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was Bank Close House Hasland Road Chesterfield S41 0RZ United Kingdom
Telephone
01613684664
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Devonshire Care 1 Limited
PSC
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Mutual Companies
Vitalbalance Limited
Peter James Hill is a mutual person.
Active
Heltcorp Limited
Peter James Hill is a mutual person.
Active
Devonshire Care Limited
Peter James Hill is a mutual person.
Active
Devonshire Care 1 Limited
Peter James Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.56K
Decreased by £40.97K (-78%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 3 (+10%)
Total Assets
£2.19M
Increased by £217.12K (+11%)
Total Liabilities
-£1.38M
Increased by £357.88K (+35%)
Net Assets
£815.3K
Decreased by £140.76K (-15%)
Debt Ratio (%)
63%
Increased by 11.2% (+22%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
Devonshire Care 1 Limited (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 16 Jul 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 3 Nov 2025
Change of details for Devonshire Care 1 Limited as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Bank Close House Hasland Road Chesterfield S41 0RZ United Kingdom to Unit C13 Taylors Court Parkgate Rotherham S62 6NU on 15 August 2025
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Apr 2025
Registration of charge 010734630010, created on 2 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year