Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charnwood Forest Investment Company Limited
- Incorporated
- 22 June 1951 (75 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Simon Mowbray PalfreymanEmma KohringJoanne Palfreyman
- Controlled by
- Marilyn Wendy Palfreyman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bluebell House9 Herschel GrangeWarfield VillageRG42 6AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Palfreyman, Simon Mowbray
Director · Appointed 1 September 2022
British
Born July 1961 (65)
Kohring, Emma
Director · Appointed 29 April 2008
British
Born October 1966 (60)
Palfreyman, Joanne
Director · Appointed 12 April 2002
British
Born August 1959 (67)
Director · Appointed 1 April 2000
British
Born December 1962 (63)
Palfreyman, Marilyn Wendy Mowbray
Director
British
Born March 1936 (90)
Officer history (6 former)
1 September 2022
Appointed Palfreyman, Simon Mowbray as Director
1 April 2014
Resigned Palfreyman, George Arthur as Director
1 April 2014
Resigned Palfreyman, George Arthur as Secretary
14 April 2010
Appointed Palfreyman, George Arthur as Director
29 April 2008
Appointed Kohring, Emma as Director
12 April 2002
Appointed Palfreyman, Joanne as Director
16 February 2002
Resigned Darlaston, Shirley Victoria Mowbray as Director
22 January 2001
Appointed Palfreyman, George Arthur as Secretary
18 January 2001
Resigned Jackson, Winifred as Director
18 January 2001
Resigned Jackson, Winifred as Secretary
1 April 2000
1 July 1995
Appointed Jackson, Winifred as Director
1 July 1993
Resigned Palfreyman, George Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marilyn Wendy Palfreyman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1936 (90)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £158,797
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,110,695 | £2,110,083 | £2,107,304 | £2,106,128 | £2,106,303 | £2,106,007 |
| Current Assets | £159,497 | £176,944 | £168,708 | |||
| Debtors | £700 | £0 | £533 | |||
| Cash | £158,797 | £213,445 | £189,920 | £176,944 | £168,175 | £156,529 |
| Creditors (< 1 year) | £134,535 | £213,342 | £209,177 | £209,102 | £200,244 | £230,117 |
| Net Current Assets | £24,962 | £103 | (£19,257) | (£32,158) | (£31,536) | (£73,588) |
| Shareholder Funds | £2,135,657 | £2,110,186 | £2,088,047 | £2,073,970 | £2,074,767 | £2,032,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 24 February 2026 | Purchase of own shares | |||
| 23 February 2026 | Cancellation of shares | |||
| 7 August 2025 | Total exemption full accounts | 31 December 2024 |
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