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Charleywood Industrial Holdings Limited

Charleywood Industrial Holdings Limited is an active company incorporated on 9 August 2022 with the registered office located in Liverpool, Merseyside. Charleywood Industrial Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14286212
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Eldapoint Limited Charleywood Road
Knowsley Industrial Park North
Liverpool
Merseyside
L33 7SG
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Apr 1979
Director • American • Lives in United States • Born in Jan 1978
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Eldapoint Industries Limited
William Robert John Rawkins, James Jack Collier, and 3 more are mutual people.
Active
Eldapoint Limited
William Robert John Rawkins, James Jack Collier, and 1 more are mutual people.
Active
T.F. Jackson Portable Accommodation Ltd
William Robert John Rawkins, James Jack Collier, and 1 more are mutual people.
Active
Fibaform Products Limited
William Robert John Rawkins, James Jack Collier, and 1 more are mutual people.
Active
JS Burgess Engineering Limited
William Robert John Rawkins, James Jack Collier, and 1 more are mutual people.
Active
Eldapoint Holdings Limited
William Robert John Rawkins, James Jack Collier, and 1 more are mutual people.
Active
G.W.R. Derby Road Property Limited
William Robert John Rawkins, James Jack Collier, and 1 more are mutual people.
Active
T F Jackson Holdings Limited
William Robert John Rawkins, James Jack Collier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£40.03M
Decreased by £63K (-0%)
Total Liabilities
-£34.18M
Increased by £4.83M (+16%)
Net Assets
£5.85M
Decreased by £4.89M (-46%)
Debt Ratio (%)
85%
Increased by 12.18% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr David Peter Blackburn Appointed
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Charles Stuart Chidley Resigned
8 Months Ago on 14 Feb 2025
Eric Robert Seward Appointed
1 Year 1 Month Ago on 7 Oct 2024
Adam James Shield Appointed
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Eldapoint Industries Limited (PSC) Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr David Peter Blackburn as a director on 9 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Termination of appointment of Charles Stuart Chidley as a director on 14 February 2025
Submitted on 27 Feb 2025
Appointment of Eric Robert Seward as a director on 7 October 2024
Submitted on 10 Oct 2024
Appointment of Adam James Shield as a director on 7 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Aug 2024
Change of details for Eldapoint Industries Limited as a person with significant control on 8 July 2024
Submitted on 8 Aug 2024
Registered office address changed from Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England to C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 20 May 2024
Submitted on 20 May 2024
Full accounts made up to 31 March 2023
Submitted on 16 Apr 2024
Repayment History
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