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David And Charles Ltd

David And Charles Ltd is an active company incorporated on 10 July 2019 with the registered office located in Exeter, Devon. David And Charles Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12094811
Private limited company
Age
6 years
Incorporated 10 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 1 year 1 month 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
First Floor Tourism House
Pynes Hill
Exeter
EX2 5WS
United Kingdom
Same address for the past 4 years
Telephone
01392 790650
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Jul 1963
Director • Sales Director • British • Lives in UK • Born in Jul 1970
Director • Commercial Director • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michelmores Secretaries Limited is a mutual person.
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Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
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Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
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Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
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Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
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Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
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Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
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Brands
Veloce
Veloce is a publisher of automotive books, focusing on various aspects of the automotive world, including classic cars and motorsport.
David & Charles
David & Charles is a publishing company that produces a range of books.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£541.9K
Decreased by £141.61K (-21%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 6 (+22%)
Total Assets
£4.9M
Increased by £774.83K (+19%)
Total Liabilities
-£2.15M
Increased by £175.45K (+9%)
Net Assets
£2.75M
Increased by £599.38K (+28%)
Debt Ratio (%)
44%
Decreased by 3.99% (-8%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Ms Caroline Jill De La Bedoyere Details Changed
2 Months Ago on 23 Jun 2025
Mr Francis Vincent Martin De La Bedoyere Details Changed
2 Months Ago on 23 Jun 2025
Porter Dodson Secretarial Services Limited Appointed
1 Year Ago on 1 Sep 2024
Michelmores Secretaries Limited Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Ms Caroline Jill De La Bedoyere on 23 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Francis Vincent Martin De La Bedoyere on 23 June 2025
Submitted on 23 Jun 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mrs samantha vallance
Submitted on 17 Jun 2025
Appointment of Porter Dodson Secretarial Services Limited as a secretary on 1 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2024
Repayment History
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