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Charmwyck Ltd

Charmwyck Ltd is an active company incorporated on 2 May 2012 with the registered office located in Penrith, Cumbria. Charmwyck Ltd was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
08054038
Private limited company
Age
13 years
Incorporated 2 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 months 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 (1 year remaining)
Contact
Address
Pembroke Farm
Brougham
Penrith
Cumbria
CA10 2DE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Builder • British • Lives in England • Born in Oct 1967
Director • PSC • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Willan Trading Limited
Mr John Edward Willan, Mr Stephen Paul Willan, and 1 more are mutual people.
Active
JW Houses Ltd
Mr John Edward Willan, Mr Stephen Paul Willan, and 1 more are mutual people.
Active
Willan Living Ltd
Jonathan Duncan Willan and Mr Stephen Paul Willan are mutual people.
Active
Willan & Lund Holdings Limited
Jonathan Duncan Willan is a mutual person.
Active
The Pastures (Management Company) Limited
Jonathan Duncan Willan is a mutual person.
Active
Manor Farm Management Company Crofton Ltd
Jonathan Duncan Willan is a mutual person.
Active
Newland Estate Management Company Ltd
Jonathan Duncan Willan is a mutual person.
Active
Waybrook Management Company Ltd
Jonathan Duncan Willan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£380.31K
Same as previous period
Total Liabilities
-£447.4K
Increased by £1.58K (0%)
Net Assets
-£67.09K
Decreased by £1.58K (+2%)
Debt Ratio (%)
118%
Increased by 0.42% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
10 Months Ago on 1 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Willan Trading Limited (PSC) Resigned
6 Years Ago on 3 Sep 2019
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Cessation of Willan Trading Limited as a person with significant control on 3 September 2019
Submitted on 20 Mar 2025
Registration of charge 080540380003, created on 1 November 2024
Submitted on 6 Nov 2024
Satisfaction of charge 080540380002 in full
Submitted on 30 May 2024
Satisfaction of charge 080540380001 in full
Submitted on 30 May 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Feb 2024
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Feb 2023
Repayment History
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