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Charcoal Newco 1 Limited
Charcoal Newco 1 Limited is an active company incorporated on 26 February 2007 with the registered office located in London, Greater London. Charcoal Newco 1 Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06128686
Private limited company
Age
18 years
Incorporated
26 February 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(11 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Charcoal Newco 1 Limited
Contact
Update Details
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on
25 Oct 2024
(12 months ago)
Previous address was
Link House 25 West Street Poole Dorset BH15 1LD England
Companies in SE1 9AX
Telephone
Unreported
Email
Unreported
Website
Merlinentertainments.biz
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Amy Bailey
Director • Secretary • Chartered Governance Professional • British • Lives in UK • Born in Sep 1986
Fiona Jane Rose
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Matthew Paul Jowett
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Charcoal CLG 1 Limited
PSC
Merlin Entertainments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments (Sea Life) Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Alton Towers Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Merlin Entertainments (Dungeons) Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Merlin Entertainments Group Operations Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Madame Tussauds Touring Exhibition Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Charcoal Midco 1 Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Alton Towers Resort Operations Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
Merlin Attractions Operations Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
£8.81M
Increased by £8.18M (+1297%)
Turnover
Unreported
Decreased by £20.59M (-100%)
Employees
2
Same as previous period
Total Assets
£3.9B
Decreased by £422.75M (-10%)
Total Liabilities
-£3.74B
Decreased by £178.53M (-5%)
Net Assets
£156.82M
Decreased by £244.22M (-61%)
Debt Ratio (%)
96%
Increased by 5.26% (+6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 26 Sep 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 28 Oct 2024
Registered Address Changed
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 26 Sep 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 28 Oct 2024
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Repayment History
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See All Charges & CCJs