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Charente Holdings Limited

Charente Holdings Limited is an active company incorporated on 17 November 1995 with the registered office located in Maldon, Essex. Charente Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03127903
Private limited company
Age
29 years
Incorporated 17 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Nov 1957
Mr Anthony Keith Winch
PSC • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Chisholm & Winch (Contracts) Ltd
Anthony Keith Winch is a mutual person.
Active
Chisholm & Winch Limited
Anthony Keith Winch is a mutual person.
Active
Chisholm & Winch (Building Services) Limited
Anthony Keith Winch is a mutual person.
Active
Burton Bros. (London) Limited
Anthony Keith Winch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£23.31K
Decreased by £220.84K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.65M
Increased by £281.7K (+12%)
Total Liabilities
-£324.48K
Increased by £143.39K (+79%)
Net Assets
£2.33M
Increased by £138.31K (+6%)
Debt Ratio (%)
12%
Increased by 4.6% (+60%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Anthony Keith Winch Details Changed
10 Months Ago on 1 Nov 2024
Mr Anthony Keith Winch Details Changed
10 Months Ago on 1 Nov 2024
Mr Anthony Keith Winch Details Changed
10 Months Ago on 1 Nov 2024
Anne-Marie Madelaine Winch Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Jul 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Secretary's details changed for Mr Anthony Keith Winch on 1 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Anthony Keith Winch on 1 November 2024
Submitted on 3 Nov 2024
Director's details changed for Mr Anthony Keith Winch on 1 November 2024
Submitted on 3 Nov 2024
Director's details changed for Anne-Marie Madelaine Winch on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Aug 2023
Satisfaction of charge 4 in full
Submitted on 7 Aug 2023
Repayment History
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