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Sharles Holdings Ltd

Sharles Holdings Ltd is an active company incorporated on 22 March 2018 with the registered office located in Hamilton, Lanarkshire. Sharles Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC592210
Private limited company
Scottish Company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
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 (3 months remaining)
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
United Kingdom
Same address since incorporation
Telephone
01698282062
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1973
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1966
Sharles Ca Employee Ownership Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharles Ltd
Christopher John Wilson, Mr Robert Andrew Pollock, and 1 more are mutual people.
Active
Sharles Audit Ltd
Christopher John Wilson and Mr Robert Andrew Pollock are mutual people.
Active
Marchstone (Craig House) Limited
Mr Robert Andrew Pollock is a mutual person.
Active
Greg Hannah Ltd
Christopher John Wilson and Mr Robert Andrew Pollock are mutual people.
Active
B2B Limited
Christopher John Wilson is a mutual person.
Active
Glen Drummond Holdings Ltd
Christopher John Wilson is a mutual person.
Active
Glen Drummond Ltd
Christopher John Wilson is a mutual person.
Active
Harlock Consulting Services Ltd
Mr Robert Andrew Pollock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.2K
Increased by £20.1K (+20100%)
Total Liabilities
-£15.76K
Increased by £15.76K (%)
Net Assets
£4.44K
Increased by £4.34K (+4336%)
Debt Ratio (%)
78%
Increased by 78.04% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Robert Andrew Pollock (PSC) Resigned
1 Year 9 Months Ago on 17 Nov 2023
Christopher John Wilson (PSC) Resigned
1 Year 9 Months Ago on 17 Nov 2023
Sharles Ca Employee Ownership Trust (PSC) Appointed
1 Year 9 Months Ago on 17 Nov 2023
Keith Edwards (PSC) Resigned
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Second filing of Confirmation Statement dated 21 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 27 Mar 2024
Cessation of Keith Edwards as a person with significant control on 17 November 2023
Submitted on 10 Jan 2024
Notification of Sharles Ca Employee Ownership Trust as a person with significant control on 17 November 2023
Submitted on 10 Jan 2024
Cessation of Christopher John Wilson as a person with significant control on 17 November 2023
Submitted on 10 Jan 2024
Cessation of Robert Andrew Pollock as a person with significant control on 17 November 2023
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Memorandum and Articles of Association
Submitted on 30 Nov 2023
Repayment History
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