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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 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
30 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Charcoal Newco 1a Limited
Contact
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on
25 Oct 2024
(10 months 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)
1
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
Peter Wrankmore
Director • British • Lives in England • Born in Apr 1969
Matthew Paul Jowett
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Charcoal Newco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Chessington Zoo Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Madame Tussaud's Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Sea Life Centre (Blackpool) Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Merlin Entertainments (Blackpool) Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Legoland Windsor Park Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
London Eye Management Services Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Warwick Castle Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£535K
Decreased by £1.1M (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.02B
Increased by £136.53M (+2%)
Total Liabilities
-£842.44M
Decreased by £25.61M (-3%)
Net Assets
£5.18B
Increased by £162.14M (+3%)
Debt Ratio (%)
14%
Decreased by 0.76% (-5%)
See 10 Year Full Financials
Latest Activity
Peter Wrankmore Resigned
6 Months Ago on 6 Mar 2025
Amy Bailey Appointed
7 Months Ago on 14 Jan 2025
Amy Bailey Appointed
7 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
7 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Get Credit Report
Discover Charcoal Newco 1a Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Peter Wrankmore as a director on 6 March 2025
Submitted on 19 Mar 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 28 Oct 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