Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charles Hine and Son Limited
- Incorporated
- 21 September 1956 (70 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Alexandra Clare HineJack Miles Hine
- Owned by
- Jack Miles HineAlexandra Clare Hine
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 3 Europa WayBritannia Enterprise ParkLichfieldWS14 9TZ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Hine, Alexandra Clare
Director · Appointed 10 July 2024
British
Born April 1988 (38)
Hine, Jack Miles
Director · Appointed 10 July 2024
British
Born March 1985 (41)
Officer history (6 former)
10 July 2024
Appointed Hine, Alexandra Clare as Director
10 July 2024
Appointed Hine, Jack Miles as Director
10 July 2024
Resigned Hine, Charles Harold as Director
20 May 2021
1 July 2007
1 July 2007
Resigned Hine, Charles Harold as Secretary
1 July 2007
Resigned Hine, Doreen Joan as Director
26 July 1999
Resigned Hine, Catherine Mary as Director
26 July 1999
Resigned Hine, Harold Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jack Miles Hine
Individual · Notified 20 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Alexandra Clare Hine
Individual · Notified 10 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Former controllers (1)
10 July 2024
Ceased Charles Harold Hine — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £328,629
- Cash
- £2,000
- Employees
- 5
- Debt Ratio
- 39%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £512,945 | £187,127 | £189,970 | £193,154 | £197,470 | £202,728 | £209,244 |
| Current Assets | £24,010 | £15,052 | £20,933 | £22,942 | £17,669 | £17,938 | £7,750 |
| Debtors | £19,370 | ||||||
| Cash | £2,000 | ||||||
| Creditors (< 1 year) | £193,664 | £182,510 | £174,173 | £149,738 | £115,633 | £104,762 | £129,978 |
| Creditors (> 1 year) | £14,662 | £19,598 | £34,252 | £57,534 | £73,671 | £104,080 | £68,329 |
| Net Current Assets | (£169,654) | (£167,458) | (£153,240) | (£121,927) | (£93,096) | (£85,024) | (£121,230) |
| Net Assets | £328,629 | £71 | £2,478 | £13,693 | £30,703 | £13,624 | £19,685 |
| Shareholder Funds | £328,629 | £71 | £2,478 | £13,693 | £30,703 | £13,624 | £19,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Micro company accounts | 31 March 2025 | ||
| 5 November 2025 | Change of details for a person with significant control | 2 | ||
| 5 November 2025 | Director's details changed | 2 | ||
| 29 May 2025 | Notification of a person with significant control | 2 | ||
| 29 May 2025 | Confirmation statement with updates | 21 May 2025 | 4 |
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