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Charlton & Jenrick Holdings Limited

Charlton & Jenrick Holdings Limited is an active company incorporated on 23 June 2017 with the registered office located in Telford, Shropshire. Charlton & Jenrick Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10833237
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit D
Stafford Park 2
Telford
Shropshire
TF3 3AR
United Kingdom
Same address since incorporation
Telephone
08455195991
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Nov 1940
Director • British • Lives in UK • Born in Mar 1946
Mr Barry George Charlton
PSC • British • Lives in England • Born in Mar 1946
Mr William John Jenrick
PSC • British • Lives in England • Born in Nov 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Fireplacenet Limited
William John Jenrick, , and 1 more are mutual people.
Active
Charlton & Jenrick Limited
Peter Mintoft, Barry George Charlton, and 1 more are mutual people.
Active
Fireline UK Ltd
William John Jenrick, Peter Mintoft, and 1 more are mutual people.
Active
Katell Limited
William John Jenrick and Barry George Charlton are mutual people.
Active
Talyllyn Holdings Limited
Peter Mintoft is a mutual person.
Active
Stove Industry Alliance Limited
Peter Mintoft is a mutual person.
Active
Clearskies Mark Limited
Peter Mintoft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.89M
Increased by £1.29M (+80%)
Turnover
£18.86M
Decreased by £2.06M (-10%)
Employees
90
Same as previous period
Total Assets
£16.64M
Decreased by £96K (-1%)
Total Liabilities
-£3.12M
Decreased by £990K (-24%)
Net Assets
£13.52M
Increased by £894K (+7%)
Debt Ratio (%)
19%
Decreased by 5.81% (-24%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Shares Cancelled
1 Year 7 Months Ago on 10 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 10 Apr 2024
Own Shares Purchased
1 Year 9 Months Ago on 30 Jan 2024
Shares Cancelled
1 Year 9 Months Ago on 30 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 11 Jul 2024
Resolutions
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Cancellation of shares. Statement of capital on 8 December 2023
Submitted on 10 Apr 2024
Cancellation of shares. Statement of capital on 15 March 2023
Submitted on 10 Apr 2024
Second filing of a statement of capital following an allotment of shares on 23 July 2020
Submitted on 9 Apr 2024
Submitted on 9 Apr 2024
Repayment History
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