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Charles And Dean Limited

Charles And Dean Limited is an active company incorporated on 25 January 2012 with the registered office located in Stamford, Lincolnshire. Charles And Dean Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07924225
Private limited company
Age
13 years
Incorporated 25 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 The Granary, Copthill Farm Enterprises Deeping Road
Uffington
Stamford
PE9 4TD
England
Same address for the past 5 years
Telephone
01780 763836
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Broker • British • Lives in UK • Born in Sep 1989
Director • British • Lives in England • Born in Oct 1984
Evergrace Horizons Ltd
PSC
Perkins & Co. UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles And Dean Services LLP
Mr Thomas Charles Perkins is a mutual person.
Active
Brands
Charles & Dean
Charles & Dean is a finance brokerage that provides finance solutions for individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£850.87K
Increased by £749.69K (+741%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 7 (+21%)
Total Assets
£2.1M
Increased by £1.32M (+168%)
Total Liabilities
-£2.06M
Increased by £1.37M (+200%)
Net Assets
£44.99K
Decreased by £54.87K (-55%)
Debt Ratio (%)
98%
Increased by 10.58% (+12%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Simon William Dean Grace (PSC) Resigned
6 Months Ago on 31 Mar 2025
Thomas Philip Charles Perkins (PSC) Resigned
6 Months Ago on 31 Mar 2025
Perkins & Co. Uk Ltd (PSC) Appointed
6 Months Ago on 31 Mar 2025
Evergrace Horizons Ltd (PSC) Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Perkins & Co. Uk Ltd as a person with significant control on 31 March 2025
Submitted on 26 Sep 2025
Notification of Evergrace Horizons Ltd as a person with significant control on 31 March 2025
Submitted on 26 Sep 2025
Cessation of Thomas Philip Charles Perkins as a person with significant control on 31 March 2025
Submitted on 26 Sep 2025
Cessation of Simon William Dean Grace as a person with significant control on 31 March 2025
Submitted on 26 Sep 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 10 Nov 2022
Repayment History
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