H.E. Charlton and Son Limited

Active01141884 Private limited company
Incorporated
26 October 1973 (53 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Henry John Virgo Charlton
Accounts type
Micro entity
Region
North West
Address
151 Marsland Rd.
Sale
Cheshire
M33 3WE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Charlton, Henry John Virgo
Secretary · Appointed 1 January 2019
Director
British
Born July 1932 (94)
Officer history (2 former)
1 January 2019
Appointed Charlton, Henry John Virgo as Secretary
31 December 2018
Resigned Poole, Diane as Secretary
27 July 1993
Resigned Charlton, Henry Ernest as Director

Ownership 1 active

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

Individual · Notified 6 May 2016
Has significant influence or control
British
Born July 1932 (94)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,170
Employees
1
Current Ratio
3.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,401 £24,384 £22,003 £20,279 £13,271 £11,170
Balance sheet detail
202520242023202220212020
Current Assets£9,594£11,687£20,489£24,648£23,452£29,354
Creditors (< 1 year)£3,211£3,212£4,392£7,168(£4,583)£3,743
Net Current Assets£11,430£13,521£21,229£22,553£33,108£25,676
Net Assets£11,170£13,271£20,279£22,003£24,384£12,401
Shareholder Funds£11,170£13,271£20,279£22,003£24,384£12,401

Filings

Filing history not loaded yet. See it on Companies House

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