ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charnwood Group Holdings Ltd

Charnwood Group Holdings Ltd is an active company incorporated on 23 August 2016 with the registered office located in Leicester, Leicestershire. Charnwood Group Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10342905
Private limited company
Age
9 years
Incorporated 23 August 2016
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 2 Forest Business Park
Oswin Road
Leicester
LE3 1HR
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 1st Floor, Cash's Business Centre 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in England • Born in May 1999
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Aug 1960
Mr Shyamal Sailesh Raja
PSC • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dwell Limited
Sagar Sailesh Raja, Sailesh Bhagwanji Raja, and 2 more are mutual people.
Active
Dwell Holdings Limited
Sagar Sailesh Raja, Sailesh Bhagwanji Raja, and 2 more are mutual people.
Active
St Martin's Residential Homes Ltd
Sagar Sailesh Raja, Sailesh Bhagwanji Raja, and 2 more are mutual people.
Active
T&K Stevenson Limited
Sagar Sailesh Raja, Sailesh Bhagwanji Raja, and 2 more are mutual people.
Active
S4 Care Ltd
Sagar Sailesh Raja, Sailesh Bhagwanji Raja, and 2 more are mutual people.
Active
S3 Care Ltd
Sagar Sailesh Raja, Sailesh Bhagwanji Raja, and 2 more are mutual people.
Active
S5 Care Ltd
Sagar Sailesh Raja, Sailesh Bhagwanji Raja, and 2 more are mutual people.
Active
S2 Care Ltd
Sagar Sailesh Raja, Sailesh Bhagwanji Raja, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£960K
Decreased by £1.2M (-56%)
Turnover
£8.99M
Increased by £4.51M (+101%)
Employees
329
Increased by 160 (+95%)
Total Assets
£19.76M
Increased by £5.96M (+43%)
Total Liabilities
-£8.72M
Increased by £1.46M (+20%)
Net Assets
£11.04M
Increased by £4.51M (+69%)
Debt Ratio (%)
44%
Decreased by 8.52% (-16%)
Latest Activity
Mr Shyamal Sailesh Raja Details Changed
1 Month Ago on 28 Jul 2025
Mr Shyamal Sailesh Raja (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Sailesh Bhagwanji Raja Resigned
5 Months Ago on 31 Mar 2025
Sailesh Bhagwanji Raja (PSC) Resigned
5 Months Ago on 31 Mar 2025
Nitta Sailesh Raja (PSC) Resigned
5 Months Ago on 31 Mar 2025
Shivam Sailesh Raja (PSC) Appointed
5 Months Ago on 31 Mar 2025
Sagar Sailesh Raja (PSC) Appointed
5 Months Ago on 31 Mar 2025
Shyamal Sailesh Raja (PSC) Appointed
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
6 Months Ago on 27 Feb 2025
Get Credit Report
Discover Charnwood Group Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Shyamal Sailesh Raja on 28 July 2025
Submitted on 4 Sep 2025
Change of details for Mr Shyamal Sailesh Raja as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Sub-division of shares on 31 March 2025
Submitted on 15 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Termination of appointment of Sailesh Bhagwanji Raja as a director on 31 March 2025
Submitted on 8 Apr 2025
Cessation of Nitta Sailesh Raja as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year