Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charles Endirect Limited
- Incorporated
- 12 October 1984 (42 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Marion Judith Fox
- Owned by
- Marion Judith FoxNicholas Jefferson Charles
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Wessex WayWincanton Business ParkWincantonBA9 9RR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Fox, Marion Judith
Director · Appointed 26 December 2006
British
Born November 1954
Fox, Marion Judith
Secretary · Appointed 31 July 1997
British
Director
British
Born June 1953 (73)
Officer history (10 former)
1 May 2026
Resigned Jackson, Andrew James as Director
17 June 2016
30 September 2015
Resigned Poole, Robert Keith as Director
1 April 2015
Appointed Jackson, Andrew James as Director
20 July 2012
Resigned Woodcock, David as Director
1 October 2008
26 December 2006
Resigned Charles, Judy as Director
26 December 2006
Appointed Fox, Marion Judith as Director
8 May 2006
Appointed Woodcock, David as Director
1 October 2004
1 October 2002
Appointed Poole, Robert Keith as Director
28 February 2002
Resigned Foster, Jennifer Jayne as Director
1 October 2000
31 July 1997
Appointed Fox, Marion Judith as Secretary
31 July 1997
31 July 1997
30 June 1997
1 October 1995
Appointed Charles, Judy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marion Judith Fox
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1953 (73)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,426,670
- Cash
- £3,194,432
- Employees
- 36
- Debt Ratio
- 25%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,174,182 | £935,697 | £849,241 | £809,116 | £841,127 | £848,781 |
| Current Assets | £6,017,013 | £5,580,511 | £4,830,568 | £4,037,540 | £4,180,559 | £2,587,439 |
| Debtors | £1,943,886 | £1,440,528 | £727,601 | £590,165 | £1,054,894 | £848,656 |
| Cash | £3,194,432 | £2,625,938 | £2,473,771 | £2,011,945 | £1,692,160 | £661,238 |
| Creditors (< 1 year) | £1,631,123 | £1,537,677 | £1,425,908 | £911,071 | £1,318,636 | £551,742 |
| Creditors (> 1 year) | £42,533 | £76,763 | £18,330 | £8,913 | £29,555 | £24,096 |
| Net Current Assets | £4,385,890 | £4,042,834 | £3,404,660 | £3,126,469 | £2,861,923 | £2,035,697 |
| Net Assets | £5,426,670 | £4,872,914 | £4,206,391 | £3,912,516 | £3,653,338 | £2,845,558 |
| Shareholder Funds | £3,912,516 | £3,653,338 | £2,845,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 |
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