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Charlwood Estates Limited

Charlwood Estates Limited is an active company incorporated on 22 October 2020 with the registered office located in Horley, Surrey. Charlwood Estates Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12969272
Private limited company
Age
5 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Was due on 4 November 2025 (7 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Happy Acres Russ Hill
Charlwood
Horley
Surrey
RH6 0EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in May 1990
Mrs Louise Rose Phillips
PSC • British • Lives in England • Born in May 1990
Surrey Build Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Carridge House Limited
Leigh James Phillips and Louise Rose Phillips are mutual people.
Active
Compare The Builder Ltd
Leigh James Phillips and Louise Rose Phillips are mutual people.
Active
Surrey Lofts Guarantees Ltd
Leigh James Phillips is a mutual person.
Active
Surrey Timber Merchant Limited
Leigh James Phillips is a mutual person.
Active
Surrey Build Group Limited
Leigh James Phillips is a mutual person.
Active
Surrey Loft Conversions Limited
Leigh James Phillips is a mutual person.
Active
Surrey Build Civils Limited
Leigh James Phillips is a mutual person.
Active
Sussex Lofts Limited
Leigh James Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.72K
Decreased by £9.23K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£265.42K
Increased by £103.06K (+63%)
Total Liabilities
-£757.64K
Increased by £279.1K (+58%)
Net Assets
-£492.22K
Decreased by £176.04K (+56%)
Debt Ratio (%)
285%
Decreased by 9.29% (-3%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Mrs Louise Rose Phillips (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mr Leigh James Phillips (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Surrey Build Group Ltd (PSC) Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Leigh Phillips Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Second filing of Confirmation Statement dated 21 October 2024
Submitted on 23 Sep 2025
Notification of Surrey Build Group Ltd as a person with significant control on 1 November 2024
Submitted on 22 Sep 2025
Change of details for Mr Leigh James Phillips as a person with significant control on 1 November 2024
Submitted on 22 Sep 2025
Change of details for Mrs Louise Rose Phillips as a person with significant control on 1 November 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 31 Oct 2024
Secretary's details changed for Mr Leigh Phillips on 17 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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