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Charco Ninety-Nine Limited

Charco Ninety-Nine Limited is an active company incorporated on 17 October 1988 with the registered office located in Halifax, West Yorkshire. Charco Ninety-Nine Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02305906
Private limited company
Age
36 years
Incorporated 17 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Holmfield Industrial Estate
Halifax
West Yorks
HX2 9TN
Same address for the past 36 years
Telephone
01422232200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • MD • British • Lives in England • Born in Apr 1975
Director • People & Culture Director • British • Lives in England • Born in Sep 1972
Gower Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£10.94M
Same as previous period
Total Liabilities
-£7.69M
Same as previous period
Net Assets
£3.26M
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Lynne Fawcus Resigned
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr George Barnaby Dymond Appointed
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Ms Lynne Fawcus Appointed
2 Years 6 Months Ago on 1 Mar 2023
Anthony George Ryall Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Termination of appointment of Lynne Fawcus as a director on 3 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Repayment History
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