Character Homes (Wellingborough) Limited

Active01835665 Private limited company
Incorporated
24 July 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Craig Edward Johnson
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
C/o Emplas Window Systems Ltd
Huxley Close Park Farm South
Wellingborough
NN8 6AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born July 1965 (61)
Johnson, Craig Edward
Director · Appointed 15 September 2014
British
Born February 1982 (44)
Director · Appointed 1 May 2014
British
Born April 1980 (46)
Secretary · Appointed 29 May 2009
British
Officer history (4 former)
4 April 2025
Resigned Johnson, Tina Juliet as Director
4 April 2025
Resigned Johnson, Kevin Tracey as Director
24 February 2025
Appointed Brown, Philip John as Director
15 September 2014
Appointed Johnson, Craig Edward as Director
1 May 2014
Appointed Johnson, Ryan as Director
1 May 2014
Appointed Johnson, Tina Juliet as Director
29 May 2009
Appointed Brown, Philip John as Secretary
29 May 2009
Resigned Tebbutt, Colin Henry as Secretary
18 September 2000
Appointed Tebbutt, Colin Henry as Secretary
18 September 2000
Resigned Johnson, Tina Juliet as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 09597086

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lilliput Holdings Limited Owns 25–50% of shares
Character Homes (Wellingborough) Limited This company Owns 75–100% of shares
Emplas Window Systems Limited Owns 75–100% of shares
Emplas Commercial (North) Ltd Owns 75–100% of shares
T & K Home Improvements Limited Owns 75–100% of shares
Eva CRM Ltd Owns 50–75% of shares
Lilliput Glass Holdings Limited Owns 75–100% of shares
Padiham Glass Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£3,583,848
Cash
£30,841
Profit
£173,180
Employees
4
Debt Ratio
35%
Current Ratio
0.0x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 £1,701,919 £3,583,848
Balance sheet detail
20242021
Fixed Assets£5,487,995£3,966,776
Current Assets£37,726£32,004
Cash£30,841£24,366
Creditors (< 1 year)£917,673£667,769
Creditors (> 1 year)£901,763£1,566,699
Net Current Assets(£879,947)(£635,765)
Net Assets£3,583,848£1,701,919
Shareholder Funds£3,583,848£1,701,919

Filings 127

DateDescriptionMade Up ToPagesPDF
4 March 2026Accounts filing
4 March 2026Audit exemption subsidiary accounts30 April 2025
19 February 2026Confirmation statement with no updates19 February 2026
30 January 2026Other filing
23 January 2026Other filing
Show all 127 filings

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