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Charltons Holdings Ltd

Charltons Holdings Ltd is an active company incorporated on 27 February 2021 with the registered office located in Frome, Somerset. Charltons Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13233091
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (11 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (25 days remaining)
Address
Sawmills
Buckland Down
Frome
Somerset
BA11 2RH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1953
Director • PSC • British • Lives in England • Born in Jul 1955
Director • PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Charltons Property Ltd
Mr Peter James Charlton, Mr Adrian Derek Charlton, and 1 more are mutual people.
Active
A. J. Charlton & Sons Limited
Mr Peter James Charlton is a mutual person.
Active
Glenavon Timber Services Ltd
Mr Peter James Charlton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£134.17K
Increased by £740 (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.29M
Increased by £1.01K (0%)
Total Liabilities
-£1.13M
Decreased by £37.74K (-3%)
Net Assets
£160.34K
Increased by £38.75K (+32%)
Debt Ratio (%)
88%
Decreased by 3% (-3%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Mr Adrian Derek Charlton Appointed
4 Years Ago on 12 Aug 2021
Mr David Graham Charlton Appointed
4 Years Ago on 12 Aug 2021
New Charge Registered
4 Years Ago on 11 Aug 2021
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Documents
Total exemption full accounts made up to 28 February 2024
Submitted on 14 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 17 Nov 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Nov 2022
Confirmation statement made on 6 November 2022 with no updates
Submitted on 8 Nov 2022
Confirmation statement made on 26 February 2022 with updates
Submitted on 14 Mar 2022
Change of share class name or designation
Submitted on 10 Sep 2021
Resolutions
Submitted on 2 Sep 2021
Appointment of Mr David Graham Charlton as a director on 12 August 2021
Submitted on 2 Sep 2021
Repayment History
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