Charmope Limited

Active00972162 Private limited company
Incorporated
11 February 1970 (56 years)
Industry
Security dealing on own account (64991)
Other letting and operating of own or leased real estate (68209)
Tax consultancy (69203)
Directors
Guy Edward Moore
James Alexander Moore
Virginia Jane Moore
Owned by
Guy Edward Moore
James Alexander Moore
Accounts type
Unaudited abridged
Region
East of England
Address
Gedding Hall Nayland Road
Assington
Sudbury
CO10 5LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Moore, Guy Edward
Director · Appointed 1 February 2013
British,Australian
Born December 1979 (46)
Moore, James Alexander
Director · Appointed 1 February 2013
British
Born September 1975 (51)
Moore, Virginia Jane
Director · Appointed 1 January 2000
British
Born October 1951 (75)
Secretary
British
Director
British
Born October 1942 (84)
Officer history (4 former)
1 February 2013
Appointed Moore, Guy Edward as Director
1 February 2013
Appointed Moore, James Alexander as Director
1 January 2000
Appointed Moore, Virginia Jane as Director
1 January 2000
Resigned Wilkinson, Matthew Maxwell as Director
1 January 2000
Resigned Hayes, Peter Robert as Director
1 January 2000
Resigned Millea, Robert Ian as Director
3 June 1998
Appointed Wilkinson, Matthew Maxwell as Director
30 April 1993
Resigned Aldous, Bernard Russell as Director

Ownership 2 active

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

Guy Edward Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian,British
Born December 1979 (46)
James Alexander Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)

Holdings 1

Companies where Charmope Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,963,202
Cash
£25,817
Employees
4
Debt Ratio
6%
Current Ratio
25.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,802,521 £2,092,805 £2,129,204 £2,123,435 £1,979,033 £1,963,202
Balance sheet detail
202520242023202220212020
Fixed Assets£655,000£655,000£1,265,000£1,265,000£1,140,000£1,140,000
Current Assets£1,428,344£1,450,700£979,434£991,023£1,040,988£740,863
Debtors£9,836£1,117£2,216£11,976£80,060£29,974
Cash£25,817£95,431£49,581£82,409£142,961£217,120
Creditors (< 1 year)£55,391£34,298£19,652£23,312£18,103£32,669
Creditors (> 1 year)£0
Net Current Assets£1,372,953£1,416,402£959,782£967,711£1,022,885£708,194
Net Assets£1,963,202£1,979,033£2,123,435£2,129,204£2,092,805£1,802,521
Shareholder Funds£1,963,202£1,979,033£2,123,435£2,129,204£2,092,805£1,802,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing of Confirmation Statement7 May 2017—
7 May 2026Confirmation statement with updates7 May 2026
7 January 2026Director's details changed
17 December 2025Unaudited abridged accounts31 March 2025
7 May 2025Confirmation statement with updates7 May 2025
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?