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Charmbeck Limited

Charmbeck Limited is an active company incorporated on 12 November 1985 with the registered office located in Hastings, East Sussex. Charmbeck Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01957352
Private limited company
Age
40 years
Incorporated 12 November 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
404 Harold Road
Hastings
TN35 5HG
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was The Bawdeswell Garden Centre Norwich Road, Bawdeswell Dereham Norfolk NR20 4RZ
Telephone
01362688387
Email
Available in Endole App
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Secretary • PSC • Horticulturist • British • Lives in England • Born in Mar 1947
Director • General Manager • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in May 1971
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
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£1.52M
Decreased by £36.87K (-2%)
Total Liabilities
-£522.97K
Increased by £60.11K (+13%)
Net Assets
£996.4K
Decreased by £96.98K (-9%)
Debt Ratio (%)
34%
Increased by 4.68% (+16%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Charge Satisfied
2 Months Ago on 14 Aug 2025
Charge Satisfied
2 Months Ago on 14 Aug 2025
Charge Satisfied
3 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mrs Sally Ann Robertson Details Changed
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Peter David Gray Underwood Resigned
11 Months Ago on 5 Dec 2024
Peter David Underwood (PSC) Resigned
11 Months Ago on 5 Dec 2024
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Documents
Registered office address changed from The Bawdeswell Garden Centre Norwich Road, Bawdeswell Dereham Norfolk NR20 4RZ to 404 Harold Road Hastings TN35 5HG on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mrs Sally Ann Robertson on 10 July 2025
Submitted on 24 Sep 2025
Satisfaction of charge 019573520006 in full
Submitted on 14 Aug 2025
Satisfaction of charge 5 in full
Submitted on 14 Aug 2025
Satisfaction of charge 4 in full
Submitted on 31 Jul 2025
Satisfaction of charge 3 in full
Submitted on 31 Jul 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Cessation of Peter David Underwood as a person with significant control on 5 December 2024
Submitted on 12 Mar 2025
Termination of appointment of Peter David Gray Underwood as a director on 5 December 2024
Submitted on 12 Mar 2025
Repayment History
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