Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
M.E. Charnaud & Sons Limited
- Incorporated
- 14 November 1967 (58 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Paul Frederick CharnaudPeter James Charnaud
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Blatchford RoadHorshamRH13 5QR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
British
Born July 1960 (66)
Director · Appointed 2 April 2024
British
Born May 1956 (70)
Officer history (5 former)
5 November 2024
2 April 2024
2 April 2024
14 June 2022
14 June 2022
11 February 1999
11 February 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 April 2024
Has significant influence or control (as a trust)
British
Born July 1960 (66)
Individual · Notified 3 April 2024
Has significant influence or control (as a trust)
British
Born May 1956 (70)
Former controllers (2)
3 April 2024
Ceased Michael Erwin Chaurand — Owns 25–50% of shares
14 June 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
M.E. Charnaud & Sons Limited This company
Scott & Sargeant Holdings Limited Owns 75–100% of shares
Scott and Sargeant Wood Working Machinery Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,805,796
- Cash
- £54,632
- Employees
- 3
- Debt Ratio
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £5,527,500 |
| Current Assets | £3,411,764 |
| Debtors | £3,357,132 |
| Cash | £54,632 |
| Net Current Assets | £3,278,296 |
| Net Assets | £8,805,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 February 2026 | Replacement filing of Confirmation Statement | 15 November 2024 | ||
| 6 February 2026 | Replacement filing of Confirmation Statement | 15 November 2025 | ||
| 24 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 November 2025 | Registered office address changed |
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