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Charles Connell & Company (Holdings) Limited
Charles Connell & Company (Holdings) Limited is an active company incorporated on 10 July 1902 with the registered office located in Auchterarder, Perth and Kinross. Charles Connell & Company (Holdings) Limited was registered 123 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC005140
Private limited company
Scottish Company
Age
123 years
Incorporated
10 July 1902
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(2 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Due Soon
For period
23 Sep
⟶
31 Dec 2023
(3 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Charles Connell & Company (Holdings) Limited
Contact
Address
Stableyard Office
Colquhalzie
Auchterarder
Perthshire
PH3 1LB
Scotland
Address changed on
13 Dec 2024
(8 months ago)
Previous address was
Woodend Craigallian Milngavie Glasgow G62 8EN
Companies in PH3 1LB
Telephone
01419562331
Email
Unreported
Website
Charlesconnell.co.uk
See All Contacts
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Charles Croxton Connell
Director • Investment Manager • British • Lives in UK • Born in Jan 1976
Dr Simon David Peck
Director • British • Lives in England • Born in May 1960
Matthew Max Edward Royde
Director • Investment Manager • British • Lives in England • Born in Jan 1972
Maria Giovanna Paloni
Secretary
Mr Charles Croxton Connell
PSC • British • Lives in Scotland • Born in Jan 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Trailight Ltd
Matthew Max Edward Royde is a mutual person.
Active
Pulsar Group Plc
Matthew Max Edward Royde is a mutual person.
Active
Aferian Plc
Matthew Max Edward Royde is a mutual person.
Active
Iqgeo Group Limited
Matthew Max Edward Royde is a mutual person.
Active
Brown Advisory Limited
Dr Simon David Peck is a mutual person.
Active
Team Internet Group Plc
Matthew Max Edward Royde is a mutual person.
Active
Elms Road Capital Limited
Matthew Max Edward Royde is a mutual person.
Active
Geologist Bidco Limited
Matthew Max Edward Royde is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
3 months
Cash in Bank
£242K
Increased by £241K (+24100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£77.18M
Increased by £66.19M (+602%)
Total Liabilities
-£358K
Increased by £27K (+8%)
Net Assets
£76.82M
Increased by £66.17M (+621%)
Debt Ratio (%)
0%
Decreased by 2.55% (-85%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Dr Simon David Peck Details Changed
8 Months Ago on 13 Dec 2024
Charles Croxton Connell Details Changed
8 Months Ago on 13 Dec 2024
Registered Address Changed
8 Months Ago on 13 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 2 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Jul 2025
Director's details changed for Dr Simon David Peck on 13 December 2024
Submitted on 19 Dec 2024
Director's details changed for Charles Croxton Connell on 13 December 2024
Submitted on 19 Dec 2024
Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder Perthshire PH3 1LB on 13 December 2024
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 22 September 2023
Submitted on 21 May 2024
Previous accounting period shortened from 22 September 2024 to 31 December 2023
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Oct 2023
Previous accounting period shortened from 31 December 2023 to 22 September 2023
Submitted on 2 Oct 2023
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Repayment History
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