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Charles Robertson (Holdings) Limited

Charles Robertson (Holdings) Limited is an active company incorporated on 14 October 2011 with the registered office located in Liskeard, Cornwall. Charles Robertson (Holdings) Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07810463
Private limited company
Age
14 years
Incorporated 14 October 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (7 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 28 Feb 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Learn more about Charles Robertson (Holdings) Limited
Contact Update Details
Address
Trago Mills Twowatersfoot
Liskeard
Plymouth
Cornwall
PL14 6HY
Same address since incorporation
Telephone
01579348877
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Elspeth Robertson
Director • British • Lives in England • Born in Aug 1993
Charles Bruce Robertson
Director • British • Lives in England • Born in Mar 1953
Kay Joanne Weber
Director • British • Lives in England • Born in Mar 1959
Kimberley Ackland
Director • Operations Director • British • Lives in England • Born in Mar 1972
Teresa Robertson
Director • British • Lives in England • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trago Mills Limited
Kimberley Ackland, Charles Bruce Robertson, and 3 more are mutual people.
Active
Trago Mills (South Devon) Limited
Kimberley Ackland, Charles Bruce Robertson, and 3 more are mutual people.
Active
Trago Mills (Falmouth) Limited
Kimberley Ackland, Charles Bruce Robertson, and 2 more are mutual people.
Active
Trago Mills (Merthyr) Limited
Kimberley Ackland, Charles Bruce Robertson, and 2 more are mutual people.
Active
Glebeflame Limited
Charles Bruce Robertson is a mutual person.
Active
Voyager Yachts Limited
Charles Bruce Robertson is a mutual person.
Active
Pendennis Shipyard (Holdings) Limited
Charles Bruce Robertson is a mutual person.
Active
Pendennis Shipyard Limited
Charles Bruce Robertson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec ⟶ 28 Feb 2025
Traded for 14 months
Cash in Bank
£3.34M
Increased by £1.23M (+58%)
Turnover
£102.79M
Increased by £14.17M (+16%)
Employees
839
Increased by 30 (+4%)
Total Assets
£77.96M
Decreased by £4.91M (-6%)
Total Liabilities
-£20.74M
Increased by £344K (+2%)
Net Assets
£57.22M
Decreased by £5.26M (-8%)
Debt Ratio (%)
27%
Increased by 1.99% (+8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
18 Days Ago on 28 Nov 2025
Accounting Period Extended
3 Months Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Brent Alan Pinhay Resigned
7 Months Ago on 2 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 May 2024
Gary Peter Lord Resigned
1 Year 9 Months Ago on 29 Feb 2024
Gary Peter Lord Resigned
1 Year 9 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 May 2023
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 10 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Brent Alan Pinhay as a director on 2 May 2025
Submitted on 2 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Gary Peter Lord as a secretary on 29 February 2024
Submitted on 12 Mar 2024
Termination of appointment of Gary Peter Lord as a director on 29 February 2024
Submitted on 12 Mar 2024
Group of companies' accounts made up to 25 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 5 May 2023
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Repayment History
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