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Newhall Charlotte Limited
Newhall Charlotte Limited is an active company incorporated on 8 November 2006 with the registered office located in Coventry, West Midlands. Newhall Charlotte Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
05991914
Private limited company
Age
18 years
Incorporated
8 November 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 April 2025
(6 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Newhall Charlotte Limited
Contact
Update Details
Address
5 Argosy Court
Scimitar Way Whitley Business Park
Coventry
West Midlands
CV3 4GA
Same address for the past
14 years
Companies in CV3 4GA
Telephone
01942665436
Email
Unreported
Website
Primefinancial.com.au
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Jamie Brian Skelding
Director • Chartered Certified Accountant • British • Lives in England • Born in Aug 1966
Mrs Helen Zeta Johns
Director • British • Lives in UK • Born in Jul 1966
Kevin Hugh Johns
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1966
Morgan Neil Davies
Director • Chartered Accountant • English • Lives in UK • Born in Jul 1975
OSJ Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Accountants Group Limited
Jamie Brian Skelding, , and 1 more are mutual people.
Active
Prime Accountants & Business Advisers Limited
Jamie Brian Skelding, , and 1 more are mutual people.
Active
Prime Wealth Planning Limited
Jamie Brian Skelding, Morgan Neil Davies, and 1 more are mutual people.
Active
Cleargrey Ventures Limited
Jamie Brian Skelding, Morgan Neil Davies, and 1 more are mutual people.
Active
Corner Oak Property Partnership Limited
Jamie Brian Skelding and Mrs Helen Zeta Johns are mutual people.
Active
Solihull Bid Company Limited
Kevin Hugh Johns is a mutual person.
Active
Os Management Limited
Mrs Helen Zeta Johns is a mutual person.
Active
MJML Investments Limited
Morgan Neil Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.39K
Decreased by £19.86K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Decreased by £57.99K (-2%)
Total Liabilities
-£3.23M
Decreased by £129.37K (-4%)
Net Assets
£65.19K
Increased by £71.39K (-1153%)
Debt Ratio (%)
98%
Decreased by 2.16% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Osj Investments Limited (PSC) Appointed
2 Years 9 Months Ago on 10 Jan 2023
Ehs Investments Limited (PSC) Appointed
2 Years 9 Months Ago on 10 Jan 2023
Mjml Investments Limited (PSC) Appointed
2 Years 9 Months Ago on 10 Jan 2023
Jamie Brian Skelding (PSC) Resigned
2 Years 9 Months Ago on 10 Jan 2023
Kevin Hugh Johns (PSC) Resigned
2 Years 9 Months Ago on 10 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Cessation of Morgan Neil Davies as a person with significant control on 10 January 2023
Submitted on 27 Apr 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 27 Apr 2023
Cessation of Kevin Hugh Johns as a person with significant control on 10 January 2023
Submitted on 27 Apr 2023
Cessation of Jamie Brian Skelding as a person with significant control on 10 January 2023
Submitted on 27 Apr 2023
Notification of Mjml Investments Limited as a person with significant control on 10 January 2023
Submitted on 27 Apr 2023
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Repayment History
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See All Charges & CCJs