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Charminster Holdings Limited
Charminster Holdings Limited is an active company incorporated on 11 January 2023 with the registered office located in Darlington, County Durham. Charminster Holdings Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14584687
Private limited company
Age
2 years 8 months
Incorporated
11 January 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(7 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Charminster Holdings Limited
Contact
Address
120-122 High Northgate
Darlington
DL1 1UR
United Kingdom
Same address since
incorporation
Companies in DL1 1UR
Telephone
Unreported
Email
Unreported
Website
Charminster.com
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Mrs Emily Sarah Brooke Close
Secretary • Director • British • Lives in UK • Born in Dec 1981
Kenneth Roy Thomason
Director • British • Lives in UK • Born in Dec 1944
Mrs Julia ANN Brooke Blower
Director • British • Lives in UK • Born in Jul 1978
Mr Edward Roger Brooke Thomason
Director • British • Lives in UK • Born in Oct 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tateglass Limited
Kenneth Roy Thomason and Emily Sarah Brooke Close are mutual people.
Active
Charminster Estates Limited
Kenneth Roy Thomason is a mutual person.
Active
Jessna 3 Limited
Kenneth Roy Thomason is a mutual person.
Active
Cardmax Limited
Kenneth Roy Thomason is a mutual person.
Active
Cardmax Holdings Limited
Kenneth Roy Thomason is a mutual person.
Active
Jessna Properties Limited
Kenneth Roy Thomason is a mutual person.
Active
Jessna Estates Limited
Kenneth Roy Thomason is a mutual person.
Active
Jessna Limited
Kenneth Roy Thomason is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£18.68K
Decreased by £134.09K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.33M
Decreased by £88.36K (-1%)
Total Liabilities
-£5.23M
Decreased by £21.57K (-0%)
Net Assets
£3.1M
Decreased by £66.79K (-2%)
Debt Ratio (%)
63%
Increased by 0.4% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Kenneth Roy Thomason Resigned
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 4 Jan 2024
Notification of PSC Statement
2 Years 2 Months Ago on 6 Jul 2023
Kenneth Roy Thomason (PSC) Resigned
2 Years 2 Months Ago on 28 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 28 Jun 2023
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Get Credit Report
Discover Charminster Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Kenneth Roy Thomason as a director on 16 October 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 23 Jan 2024
Previous accounting period shortened from 31 January 2024 to 30 June 2023
Submitted on 4 Jan 2024
Cessation of Kenneth Roy Thomason as a person with significant control on 28 June 2023
Submitted on 6 Jul 2023
Notification of a person with significant control statement
Submitted on 6 Jul 2023
Statement of capital following an allotment of shares on 28 June 2023
Submitted on 4 Jul 2023
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Repayment History
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