Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charmeldon Limited
- Incorporated
- 20 May 1974 (52 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Philip Anthony Spence
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit B Roe Cross Industrial ParkOld Road MottramHydeSK14 6NB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Walker, Nicola
Secretary · Appointed 31 May 2023
British
Born October 1966 (60)
Spence, Philip Anthony
Director · Appointed 31 May 2023
British
Born July 1961 (65)
British
Born April 1981 (45)
Officer history (10 former)
15 November 2024
30 June 2024
Resigned Wright, Joan as Director
31 May 2023
31 May 2023
31 May 2023
31 May 2023
Appointed Spence, Philip Anthony as Director
31 May 2023
Appointed Walker, Nicola as Secretary
31 May 2023
Resigned Wright, John Terence as Secretary
31 May 2023
31 May 2023
Resigned Smith, Wendy Gillian as Director
11 May 2012
Appointed Wright, Joan as Director
11 May 2012
Appointed Smith, Wendy Gillian as Director
11 May 2012
Resigned Jmt Accounting Services Ltd as Corporate Secretary
11 May 2012
Appointed Wright, John Terence as Secretary
1 December 2010
Appointed Jmt Accounting Services Ltd as Corporate Secretary
31 October 2009
31 October 2009
31 March 2004
25 January 2001
1 January 1993
Resigned Keyworth, Kenneth Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14115423
Former controllers (3)
30 June 2024
Ceased Joan Wright — Owns 25–50% of shares
31 May 2023
Ceased Wendy Gillian Smith — Owns 25–50% of shares
31 May 2023
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £197,226
- Cash
- £161,007
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £364,862 | £434,147 | £415,463 | £652,372 | £428,574 | £365,856 |
| Debtors | £203,855 | £150,991 | £95,795 | £313,912 | £183,815 | £149,745 |
| Cash | £161,007 | £283,156 | £319,668 | £338,460 | £244,759 | £216,111 |
| Creditors (< 1 year) | £243,944 | £307,080 | £163,712 | £149,167 | ||
| Net Current Assets | £197,226 | £212,330 | £171,519 | £345,292 | £264,862 | £216,689 |
| Net Assets | £197,226 | £212,330 | ||||
| Shareholder Funds | £171,519 | £345,292 | £264,862 | £216,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 9 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 25 June 2025 | Confirmation statement with updates | 15 June 2025 | ||
| 9 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 5 March 2025 | Termination of appointment of a director |
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