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Charcoal Newco 1a Limited
Charcoal Newco 1a Limited is an active company incorporated on 27 February 2007 with the registered office located in London, Greater London. Charcoal Newco 1a Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06130062
Private limited company
Age
18 years
Incorporated
27 February 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 November 2025
(29 days ago)
Next confirmation dated
20 November 2026
Due by
4 December 2026
(11 months remaining)
Last change occurred
9 days 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
(9 months remaining)
Learn more about Charcoal Newco 1a Limited
Contact
Update Details
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on
25 Oct 2024
(1 year 1 month ago)
Previous address was
, Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Companies in SE1 9AX
Telephone
08704003010
Email
Unreported
Website
Merlinentertainments.biz
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Amy Bailey
Director • Secretary • British • Lives in England • Born in Sep 1986
George Orologas
Director • British • Lives in UK • Born in Sep 1979
Matthew Paul Jowett
Director • British • Lives in England • Born in Dec 1967
Jacqueline Stewart
Director • British • Lives in UK • Born in Oct 1970
Gillian Pritchard
Director • British • Lives in UK • Born in Sep 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Magic Making Limited
Gillian Pritchard, Jacqueline Stewart, and 3 more are mutual people.
Active
Merlin Entertainments Group Operations Limited
Gillian Pritchard, Jacqueline Stewart, and 3 more are mutual people.
Active
Merlin Entertainments (Asia Pacific) Limited
Gillian Pritchard, Jacqueline Stewart, and 3 more are mutual people.
Active
Merlin Entertainments (NBD) Limited
Gillian Pritchard, Jacqueline Stewart, and 3 more are mutual people.
Active
Merlin Entertainments Group Limited
Gillian Pritchard, Jacqueline Stewart, and 3 more are mutual people.
Active
London Eye Holdings Limited
Gillian Pritchard, Jacqueline Stewart, and 3 more are mutual people.
Active
Charcoal Holdco Limited
Gillian Pritchard, Jacqueline Stewart, and 3 more are mutual people.
Active
Merlin Entertainments Group Holdings Limited
Gillian Pritchard, Jacqueline Stewart, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £535K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.07B
Increased by £47.68M (+1%)
Total Liabilities
-£1.11B
Increased by £263.28M (+31%)
Net Assets
£4.97B
Decreased by £215.6M (-4%)
Debt Ratio (%)
18%
Increased by 4.23% (+30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 10 Dec 2025
Jacqueline Stewart Appointed
1 Month Ago on 27 Oct 2025
Gillian Pritchard Appointed
1 Month Ago on 27 Oct 2025
Mr George Orologas Appointed
1 Month Ago on 27 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Sep 2025
Peter Wrankmore Resigned
9 Months Ago on 6 Mar 2025
Amy Bailey Appointed
11 Months Ago on 14 Jan 2025
Merlin Uk Finco 1 Limited (PSC) Appointed
6 Years Ago on 19 Dec 2019
Merlin Uk Finco 2 Limited (PSC) Appointed
6 Years Ago on 19 Dec 2019
Charcoal Newco 1 Limited (PSC) Details Changed
6 Years Ago on 19 Dec 2019
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 10 Dec 2025
Change of details for Charcoal Newco 1 Limited as a person with significant control on 19 December 2019
Submitted on 13 Nov 2025
Notification of Merlin Uk Finco 2 Limited as a person with significant control on 19 December 2019
Submitted on 13 Nov 2025
Notification of Merlin Uk Finco 1 Limited as a person with significant control on 19 December 2019
Submitted on 13 Nov 2025
Appointment of Gillian Pritchard as a director on 27 October 2025
Submitted on 7 Nov 2025
Appointment of Jacqueline Stewart as a director on 27 October 2025
Submitted on 7 Nov 2025
Appointment of Mr George Orologas as a director on 27 October 2025
Submitted on 7 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company 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
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Repayment History
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See All Charges & CCJs