Charles H. Coward Limited

Active00456385 Private limited company
Incorporated
29 June 1948 (78 years)
Industry
Casting of other non-ferrous metals (24540)
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Peter Granville Hogan
Accounts type
Total exemption full
Region
Yorkshire
Address
540 Ecclesfield Road
Sheffield
S5 0DJ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2016
British
Born April 1986 (40)
Director · Appointed 25 September 2000
British
Born June 1964 (62)
Director
British
Born August 1962 (64)
Officer history (11 former)
1 October 2020
Resigned Hogan, Matthew Adam as Director
27 July 2018
Resigned Wareing, Anthony James as Director
2 December 2016
Appointed Hogan, Matthew Adam as Director
2 December 2016
Appointed Hogan, Christopher Peter as Director
13 April 2015
Resigned Plummer, David as Secretary
31 March 2015
Resigned Plummer, David as Director
6 June 2014
Resigned Linfitt, Peter Robert as Director
8 July 2013
Appointed Wareing, Anthony James as Director
27 June 2013
Resigned Frain, Mary Elizabeth as Director
18 May 2010
Resigned Frain, Mary Elizabeth as Secretary
18 May 2010
Appointed Plummer, David as Secretary
14 April 2008
Appointed Linfitt, Peter Robert as Director
8 April 2005
Resigned Mccabe, Barrington as Director
1 February 2002
Appointed Mccabe, Barrington as Director
1 February 2002
Appointed Plummer, David as Director
25 September 2000
Appointed Hogan, Julie Dawn as Director
9 May 1997
Appointed Frain, Mary Elizabeth as Secretary
9 May 1997
Appointed Frain, Mary Elizabeth as Director
9 May 1997
Resigned Hogan, Peter Granville as Secretary
9 May 1997
Resigned Hogan, Peter Henry as Director
31 August 1991
Resigned Godbehere, Albert as Director

Ownership 1 active

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

Individual · Notified 10 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1962 (64)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Charles H. Coward Limited This company
Conservatory Cast Systems Limited Owns 75–100% of shares
Photocast Products Limited Owns 75–100% of shares
Blockshop Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,432,641
Cash
£105,290
Employees
17
Debt Ratio
42%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,142,483 £1,241,716 £1,404,345 £1,435,493 £1,485,766 £1,432,641
Balance sheet detail
202420232022202120202019
Fixed Assets£1,796,102£1,819,460£1,779,178£1,603,993£1,576,495£1,084,903
Current Assets£668,496£613,582£629,866£635,535£590,039£547,370
Debtors£423,920£422,248
Cash£105,290£48,210£112,644£182,153£148,480£95,841
Creditors (< 1 year)£821,967£770,646£787,722£630,567£764,570£342,872
Creditors (> 1 year)£73,589£82,788£0£30,000£99,778£84,275
Net Current Assets(£153,471)(£157,064)(£157,856)£4,968(£174,531)£204,498
Net Assets£1,432,641£1,485,766£1,435,493£1,404,345£1,241,716£1,142,483
Shareholder Funds£1,432,641£1,485,766£1,435,493£1,404,345£1,241,716£1,142,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates26 October 2026
7 January 2026Confirmation statement with no updates20 November 2025
30 September 2025Total exemption full accounts31 December 2024
23 June 2025Registration of a charge
6 January 2025Confirmation statement with no updates20 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?