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Charlesworth Family Group Limited

Charlesworth Family Group Limited is an active company incorporated on 17 August 2015 with the registered office located in Huddersfield, West Yorkshire. Charlesworth Family Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09736624
Private limited company
Age
10 years
Incorporated 17 August 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
35 Westgate
Huddersfield
HD1 1PA
England
Address changed on 19 Mar 2024 (1 year 8 months ago)
Previous address was , 250 Deighton Road, Huddersfield, HD2 1JJ, England
Telephone
01484 506250
Email
Unreported
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People
Officers
6
Shareholders
7
Controllers (PSC)
2
David Neil Charlesworth
Director • Lives in UK • Born in Jan 1982
Leonard Neil Charlesworth
Director • British • Lives in England • Born in Sep 1937
Judith Ramsden Charlesworth
Director • Lives in UK • Born in Jan 1944
Helen Ramsden Charlesworth
Director • British • Lives in England • Born in Jun 1971
Ian Charlesworth
Director • British • Lives in Cyprus • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charlesworth Commercial Properties Limited
Judith Ramsden Charlesworth, Leonard Neil Charlesworth, and 1 more are mutual people.
Active
Coa Limited
Judith Ramsden Charlesworth, Leonard Neil Charlesworth, and 1 more are mutual people.
Active
1928 Investments LLP
David Neil Charlesworth, Judith Ramsden Charlesworth, and 1 more are mutual people.
Active
Charlesworth Finance Limited
Richard James Charlesworth and Helen Ramsden Charlesworth are mutual people.
Active
One Community Foundation Limited
Judith Ramsden Charlesworth is a mutual person.
Active
Charlesworth China Limited
Leonard Neil Charlesworth is a mutual person.
Active
Charlesworth Estates Limited
Helen Ramsden Charlesworth is a mutual person.
Active
Kitmapper Limited
David Neil Charlesworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.95K
Decreased by £30.05K (-70%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£9.92M
Decreased by £1M (-9%)
Total Liabilities
-£9.17M
Decreased by £659.78K (-7%)
Net Assets
£756.83K
Decreased by £342.17K (-31%)
Debt Ratio (%)
92%
Increased by 2.43% (+3%)
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Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Nov 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Nov 2022
Accounting Period Shortened
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 20 Mar 2024
Registered office address changed from , 250 Deighton Road, Huddersfield, HD2 1JJ, England to 35 Westgate Huddersfield HD1 1PA on 19 March 2024
Submitted on 19 Mar 2024
Resolutions
Submitted on 5 Oct 2023
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Repayment History
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