ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charsley & Warren Limited

Charsley & Warren Limited is an active company incorporated on 21 July 2000 with the registered office located in Basingstoke, Hampshire. Charsley & Warren Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04038147
Private limited company
Age
25 years
Incorporated 21 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Learn more about Charsley & Warren Limited
Contact Update Details
Address
Worthy House
14 Winchester Road
Basingstoke
Hampshire
RG21 8UQ
United Kingdom
Same address for the past 4 years
Telephone
01256465180
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mark John Charsley
Director • Secretary • British • Lives in England • Born in Nov 1962 • Builder
Richard James Warren
Director • Builder • British • Born in Sep 1959
Mr Mark John Charsley
PSC • British • Lives in England • Born in Nov 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug ⟶ 31 Aug 2025
Traded for 12 months
Cash in Bank
£192.22K
Decreased by £13.13K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£237.54K
Increased by £18.53K (+8%)
Total Liabilities
-£72.25K
Decreased by £8.86K (-11%)
Net Assets
£165.29K
Increased by £27.39K (+20%)
Debt Ratio (%)
30%
Decreased by 6.62% (-18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 12 Oct 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Own Shares Purchased
1 Year Ago on 8 Nov 2024
Richard James Warren Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Mr Mark John Charsley (PSC) Details Changed
3 Years Ago on 28 Mar 2022
Get Alerts
Get Credit Report
Discover Charsley & Warren 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
Total exemption full accounts made up to 31 August 2025
Submitted on 12 Oct 2025
Termination of appointment of Richard James Warren as a director on 30 September 2024
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Purchase of own shares.
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 30 Dec 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 August 2022
Submitted on 25 Nov 2022
Change of details for Mr Mark John Charsley as a person with significant control on 28 March 2022
Submitted on 28 Mar 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs