Charwill (UK) Ltd

Active00244007 Private limited company
Incorporated
29 November 1929 (96 years)
Previously known as
Goldings Stores Limited (until 25 November 2016)
Industry
Development of building projects (41100)
Directors
William Nicholas Rodgers
Charles Thomas Templar Rodgers
Owned by
Charles Thomas Templar Rodgers
William Nicholas Rodgers
Accounts type
Unaudited abridged
Region
West Midlands
Address
2 Wyevale Business Park
Kings Acre
Hereford
HR4 7BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rodgers, William Nicholas
Director · Appointed 1 January 2025
British
Born November 2000
Rodgers, William Nicholas
Secretary · Appointed 1 January 2025
Rodgers, Charles Thomas Templar
Director · Appointed 4 November 2020
British
Born February 1996 (30)
Officer history (9 former)
19 March 2026
Resigned Krieger, Gabrielle Clare as Director
18 February 2026
Resigned Rodgers, Anna Maureen as Director
1 January 2025
Appointed Rodgers, William Nicholas as Director
1 January 2025
Appointed Rodgers, William Nicholas as Secretary
31 December 2024
Resigned Rodgers, Charles Thomas Templar as Secretary
31 December 2024
Resigned Loader, Clive Alan as Director
15 May 2021
Appointed Rodgers, Charles Thomas Templar as Secretary
15 May 2021
Resigned Krieger, Gabrielle Clare as Secretary
4 November 2020
Appointed Rodgers, Charles Thomas Templar as Director
14 October 2018
Resigned Rodgers, Duncan John as Director
1 June 2017
Appointed Loader, Clive Alan as Director
27 June 2002
Appointed Rodgers, Anna Maureen as Director
27 June 2002
Appointed Krieger, Gabrielle Clare as Director
5 June 2000
Appointed Krieger, Gabrielle Clare as Secretary
5 June 2000
Resigned Rodgers, Anna Maureen as Secretary
6 May 1995
Resigned Rodgers, Marjorie Anna as Director
1 May 1995
Resigned Rodgers, Duncan John as Secretary
1 May 1995
Appointed Rodgers, Anna Maureen as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charles Thomas Templar Rodgers
Individual · Notified 17 November 2024
Owns 25–50% of shares
British
Born February 1996 (30)
William Nicholas Rodgers
Individual · Notified 17 November 2024
Owns 25–50% of shares
British
Born November 2000
Former controllers (4)
19 March 2026
Ceased Gabrielle Clare Krieger — Has significant influence or control
18 February 2026
Ceased Anna Maureen Rodgers — Has significant influence or control
31 December 2024
Ceased Clive Alan Loader — Has significant influence or control
14 October 2018
Ceased Duncan John Rodgers — Has significant influence or control

Financials

Cash
£196,173
Employees
4
Current Ratio
11.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,614,460 £1,473,453 £1,495,039 £1,526,218 £1,542,690
Balance sheet detail
202520242023202220212020
Fixed Assets£1,360,035£1,359,588£1,358,156£1,358,232£1,535,126
Current Assets£200,990£179,228£156,786£150,722£113,700
Debtors£4,817£5,353£2,934£21,026£4,836
Cash£196,173£173,875£153,852£129,696£108,864
Creditors (< 1 year)£18,335£12,598£19,903£35,501£34,366
Net Current Assets£182,655£166,630£136,883£115,221£79,334
Shareholder Funds£1,542,690£1,526,218£1,495,039£1,473,453£1,614,460

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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