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Charlbury Holdings Limited

Charlbury Holdings Limited is an active company incorporated on 14 September 1992 with the registered office located in London, Greater London. Charlbury Holdings Limited was registered 33 years ago.
Status
Active
Active since 30 years ago
Company No
02746998
Private limited company
Age
33 years
Incorporated 14 September 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
10 John Street
London
WC1N 2EB
United Kingdom
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 133 High Street Billericay Essex CM12 9AB United Kingdom
Telephone
01277 630177
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1950
Mrs Laura Jane Caudle-Nichols
PSC • British • Lives in UK • Born in Feb 1971
Mr David Gordon Taylor Rea
PSC • British • Lives in UK • Born in Mar 1950
Mr John Charles Towers
PSC • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
S. A. Meacock & Company Limited
David Gordon Taylor Rea is a mutual person.
Active
Stellawell Limited
David Gordon Taylor Rea is a mutual person.
Active
Charlbury Investments Limited
David Gordon Taylor Rea is a mutual person.
Dissolved
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
£1.38M
Increased by £38.11K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Decreased by £1.4M (-33%)
Total Liabilities
£0
Decreased by £1.36M (-100%)
Net Assets
£2.78M
Decreased by £40.14K (-1%)
Debt Ratio (%)
0%
Decreased by 32.49% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
John Charles Towers (PSC) Appointed
1 Month Ago on 14 Sep 2025
Mrs Laura Jane Caudle-Nichols (PSC) Details Changed
1 Month Ago on 14 Sep 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Mrs Laura Jane Eyres-Scott (PSC) Details Changed
3 Years Ago on 13 Sep 2022
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Documents
Change of details for Mrs Laura Jane Caudle-Nichols as a person with significant control on 14 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 29 Sep 2025
Notification of John Charles Towers as a person with significant control on 14 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Jun 2023
Confirmation statement made on 14 September 2022 with updates
Submitted on 22 Sep 2022
Change of details for Mrs Laura Jane Eyres-Scott as a person with significant control on 13 September 2022
Submitted on 22 Sep 2022
Repayment History
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