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Charwin Private Clients Limited

Charwin Private Clients Limited is an active company incorporated on 24 June 2008 with the registered office located in Norwich, Norfolk. Charwin Private Clients Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06628612
Private limited company
Age
17 years
Incorporated 24 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Holland Court
The Close
Norwich
NR1 4DY
England
Same address for the past 9 years
Telephone
01603216881
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Financial Services • British • Lives in UK • Born in Sep 1973
Director • Accountant • British • Lives in England • Born in Dec 1978
Mr Ranald Macdougall Mitchell
PSC • British • Lives in UK • Born in Sep 1973
Mrs Diana Sara Day
PSC • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Charwin Media Limited
Diana Sara Day and Ranald Macdougall Mitchell are mutual people.
Active
Qdos Online Media Ltd
Diana Sara Day and Ranald Macdougall Mitchell are mutual people.
Active
Brahann Ltd
Diana Sara Day and Ranald Macdougall Mitchell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£140.86K
Increased by £140.86K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£141.89K
Decreased by £27.75K (-16%)
Total Liabilities
-£61.02K
Decreased by £34.59K (-36%)
Net Assets
£80.87K
Increased by £6.84K (+9%)
Debt Ratio (%)
43%
Decreased by 13.35% (-24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Ranald Macdougall Mitchell Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
New Charge Registered
3 Years Ago on 12 May 2022
Micro Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 5 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 27 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Director's details changed for Mr Ranald Macdougall Mitchell on 1 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 26 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 1 Jul 2022
Registration of charge 066286120001, created on 12 May 2022
Submitted on 12 May 2022
Micro company accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Repayment History
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