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Charn Holdings Ltd

Charn Holdings Ltd is an active company incorporated on 16 January 2018 with the registered office located in Wigan, Greater Manchester. Charn Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11151601
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (13 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (2 days remaining)
Address
26 Castle Hill Road
Hindley
Wigan
WN2 4BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1968
Secretary
Mr Stephen John Charnley
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Impression Dental Laboratory Limited
Jane Charnley is a mutual person.
Active
G & N Dental Laboratory Ltd
Jane Charnley is a mutual person.
Active
Mayflower Brewery Ltd
Stephen John Charnley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.09K
Decreased by £4.85K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£135.47K
Decreased by £3.91K (-3%)
Total Liabilities
-£68.98K
Decreased by £12.87K (-16%)
Net Assets
£66.49K
Increased by £8.96K (+16%)
Debt Ratio (%)
51%
Decreased by 7.81% (-13%)
Latest Activity
Confirmation Submitted
8 Days Ago on 20 Oct 2025
Jane Charnley Appointed
3 Months Ago on 28 Jul 2025
Peter Haslam Resigned
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 17 Oct 2024
Amended Full Accounts Submitted
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 23 Oct 2023
Abridged Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 20 Oct 2025
Appointment of Jane Charnley as a director on 28 July 2025
Submitted on 18 Aug 2025
Termination of appointment of Peter Haslam as a secretary on 28 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 18 Oct 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Amended total exemption full accounts made up to 31 January 2023
Submitted on 1 Nov 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 15 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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