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Charmac Holdings Limited

Charmac Holdings Limited is an active company incorporated on 27 March 1997 with the registered office located in Hinckley, Leicestershire. Charmac Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03341715
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Wheatfield Way
Hinckley
LE10 1YG
England
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1991
Director • Contract Surfacing • British • Lives in England • Born in Mar 1984
Director • Contract Surfacing • British • Lives in England • Born in Nov 1967
Beeby & Smart Limited
PSC
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Mutual Companies
Charmac Limited
Steven Jonathan Beeby, Mr Neil Andrew Smart, and 1 more are mutual people.
Active
Beeby & Smart Limited
Steven Jonathan Beeby, Mr Neil Andrew Smart, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
Unreported
Same as previous period
Total Assets
£683.89K
Same as previous period
Total Liabilities
-£132.89K
Same as previous period
Net Assets
£551K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Steven Jonathan Beeby Resigned
11 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Steven Jonathan Beeby as a director on 30 November 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 19 Apr 2024
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Unit 3 Wheatfield Way Hinckley LE10 1YG on 19 April 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 28 Mar 2022
Repayment History
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