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Charmwood (UK) Limited

Charmwood (UK) Limited is an active company incorporated on 15 June 1998 with the registered office located in Reigate, Surrey. Charmwood (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03581136
Private limited company
Age
27 years
Incorporated 15 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Colley Corner
Cliftons Lane
Reigate
Surrey
RH2 9RA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • Financial Director • British • Lives in England • Born in Aug 1960
Marthams Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heddmara Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Haeems Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Heddmara One Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Consilium Negotiis Ltd
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Haeems Holdings Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Colley Developments Limited
David Ralph Haeems and Kevin John Butcher are mutual people.
Active
Marthams Holdings Limited
Kevin John Butcher is a mutual person.
Active
KJB Contracting Ltd
Kevin John Butcher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1.48M
Decreased by £34.58K (-2%)
Total Liabilities
-£69.77K
Decreased by £1.77M (-96%)
Net Assets
£1.42M
Increased by £1.74M (-541%)
Debt Ratio (%)
5%
Decreased by 116.4% (-96%)
Latest Activity
Marthams Holdings Limited (PSC) Appointed
1 Month Ago on 12 Sep 2025
Haeems Holdings Limited (PSC) Resigned
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Angelika Ruth Haeems Resigned
2 Years 8 Months Ago on 31 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Notification of Marthams Holdings Limited as a person with significant control on 12 September 2025
Submitted on 16 Oct 2025
Cessation of Haeems Holdings Limited as a person with significant control on 12 September 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 22 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Sep 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 20 Jun 2023
Termination of appointment of Angelika Ruth Haeems as a director on 31 January 2023
Submitted on 2 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Repayment History
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