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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.
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 Jan31 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)
Address
5 Argosy Court
Scimitar Way Whitley Business Park
Coventry
West Midlands
CV3 4GA
Same address for the past 14 years
Telephone
01942665436
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Chartered Certified Accountant • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Jul 1966
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1966
Director • Chartered Accountant • English • Lives in UK • Born in Jul 1975
OSJ Investments Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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