Charnley House Limited

Active01073463 Private limited company
Incorporated
25 September 1972 (54 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Devonshire Care 1 Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit C13 Taylors Court
Parkgate
Rotherham
S62 6NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2020
British
Born March 1966 (60)
Officer history (5 former)
31 July 2020
Appointed Hill, Peter James as Director
31 July 2020
Resigned Lanceley, Stuart Clifford as Secretary
31 July 2020
Resigned Lanceley, Lynda Elizabeth as Director
30 April 1997
Appointed Lanceley, Stuart Clifford as Secretary
30 April 1997
Resigned Lanceley, Lynda Elizabeth as Secretary
30 April 1997
Resigned Lanceley, George Evan as Director
1 January 1993
Appointed Lanceley, Lynda Elizabeth as Director
30 November 1992
Resigned Lanceley, Winifred Elsie as Director

Ownership 1 active

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

Devonshire Care 1 Limited
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
31 July 2020
Ceased Stuart Clifford Lanceley — Owns 25–50% of shares
31 July 2020
Ceased Lynda Elizabeth Lanceley — Owns 25–50% of shares
6 July 2017
Ceased Winifred Elsie Lanceley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£630,216
Cash
£5,510
Debt Ratio
30%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2025 £607,572 £257,513 £566,823 £630,216
Balance sheet detail
2025202220212019
Fixed Assets£765,527£841,017£859,408£838,066
Current Assets£131,324£835,890£388,690£63,808
Debtors£125,814£531,849£85,519£63,800
Cash£5,510£304,041£303,171£8
Creditors (< 1 year)£265,435£1,104,384£988,085£152,283
Creditors (> 1 year)£0£142,019
Net Current Assets(£134,111)(£268,494)(£599,395)(£88,475)
Net Assets£630,216£566,823£257,513£607,572
Shareholder Funds£630,216£566,823£257,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
22 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates31 October 2025
18 August 2025Change of details for a person with significant control
15 August 2025Registered office address changed
Show all recent filings

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