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Charnwood Holdings Limited

Charnwood Holdings Limited is an active company incorporated on 17 May 2001 with the registered office located in Cowbridge, South Glamorgan. Charnwood Holdings Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04218412
Private limited company
Age
24 years
Incorporated 17 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Great Barn
Llanmihangel
Vale Of Glamorgan
CF71 7LQ
United Kingdom
Address changed on 18 May 2022 (3 years ago)
Previous address was 2 Scott Court Ocean Way Cardiff CF24 5HF Wales
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Davies Properties Limited
Mr Robert George Davies is a mutual person.
Active
Edward Davies Holdings Limited
Mr Robert George Davies is a mutual person.
Active
Ocean Park Management Limited
Mr Robert George Davies is a mutual person.
Active
Nalerick Limited
Mr Robert George Davies is a mutual person.
Active
Charnwood Business Park (Nantgarw) Limited
Mr Robert George Davies is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.03K
Increased by £8.77K (+3361%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.7M
Decreased by £2.96K (-0%)
Total Liabilities
-£45.93K
Decreased by £20K (-30%)
Net Assets
£1.65M
Increased by £17.04K (+1%)
Debt Ratio (%)
3%
Decreased by 1.17% (-30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 17 May 2022 with updates
Submitted on 19 May 2022
Registered office address changed from 2 Scott Court Ocean Way Cardiff CF24 5HF Wales to The Great Barn Llanmihangel Vale of Glamorgan CF71 7LQ on 18 May 2022
Submitted on 18 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Confirmation statement made on 17 May 2021 with updates
Submitted on 17 May 2021
Repayment History
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