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Charnwood Instrumentation Services Limited

Charnwood Instrumentation Services Limited is an active company incorporated on 20 August 1986 with the registered office located in Yateley, Hampshire. Charnwood Instrumentation Services Limited was registered 39 years ago.
Status
Active
Active since 27 years ago
Company No
02048275
Private limited company
Age
39 years
Incorporated 20 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT
England
Address changed on 5 Aug 2025 (2 months ago)
Previous address was 81 Park Road Coalville Leicester LE67 3AF
Telephone
01530510615
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Karolina Lachi-Kolarova Lachi-Kolarova
Director • Managing Director • Czech • Lives in UK • Born in Jan 1984
Nathan Smith
Director • British • Lives in England • Born in Apr 1973
Daniel Jürgens Mestre
Director • Group Cfo • Spanish • Lives in France • Born in Feb 1974
Guillaume Philippe Bruno Caroit
Director • Ceo • French • Lives in France • Born in Jun 1973
The Everett Smith Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R G G Calibration Services Limited
Nathan Smith, Karolina Lachi-Kolarova Lachi-Kolarova, and 2 more are mutual people.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Pullman Instruments (UK) Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Trescal Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Climatic Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
The Everett Smith Group Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Asap Calibration Services Ltd
Guillaume Philippe Bruno Caroit and Daniel Jürgens Mestre are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£83.24K
Increased by £41.88K (+101%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£219.99K
Decreased by £604.06K (-73%)
Total Liabilities
-£89.08K
Increased by £29.61K (+50%)
Net Assets
£130.9K
Decreased by £633.66K (-83%)
Debt Ratio (%)
40%
Increased by 33.28% (+461%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 5 Aug 2025
Nathan Smith Resigned
3 Months Ago on 31 Jul 2025
Mr Daniel Jürgens Mestre Appointed
3 Months Ago on 31 Jul 2025
Mr Guillaume Philippe Bruno Caroit Appointed
3 Months Ago on 31 Jul 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 30 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 31 July 2025
Submitted on 5 Aug 2025
Registered office address changed from 81 Park Road Coalville Leicester LE67 3AF to Saxony Way Blackbushe Business Park Yateley GU46 6GT on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Nathan Smith as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 31 July 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Submitted on 3 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 27 Oct 2023
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Repayment History
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