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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Charco Ninety-Nine Limited
Contact
Address
Holmfield Industrial Estate
Halifax
West Yorks
HX2 9TN
Same address for the past
36 years
Companies in HX2 9TN
Telephone
01422232200
Email
Unreported
Website
Gower-kitchens.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Gemma Claire Louise Doyle
Director • Finance Director • British • Lives in England • Born in Mar 1986
George Barnaby Dymond
Director • MD • British • Lives in England • Born in Apr 1975
Lynne Marie Fawcus
Director • People & Culture Director • British • Lives in England • Born in Sep 1972
Gower Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magnet Group Trustees Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
Gower Furniture Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
Magnet Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
Magnet & Southerns Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
Magnet Distribution Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
Magnet Furniture Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
Magnet Industries Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
Magnet Joinery Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Charco Ninety-Nine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs