Charles Thomas (UK) Limited

Active02067852 Private limited company
Incorporated
28 October 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Benjamin Richard Wood
Accounts type
Unaudited abridged
Address
1 High Street
Croughton
Northamptonshire
NN13 5LT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2008
British
Born February 1971 (55)
Director · Appointed 10 April 2008
British
Born July 1968 (58)
Walters, Joy
Secretary
British
Director
British
Born December 1940 (85)
Walters, Joy
Director
British
Born August 1942 (84)

Ownership 1 active

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

Individual · Notified 27 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1971 (55)

Holdings 1

Companies where Charles Thomas (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 March 2020
Ceased Charles Thomas Walters — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£111,746
Cash
£1,475
Employees
2
Debt Ratio
5%
Current Ratio
7.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £87,356 £96,321 £76,486 £75,583 £80,450 £95,584 £111,746
Balance sheet detail
2025202420232022202120202019
Fixed Assets£69,715£71,300£72,885£74,470£76,055£77,640£79,225
Current Assets£48,140£30,364£12,644£5,061£10,374£22,596£11,153
Debtors£46,665£28,665£10,665£2,265
Cash£1,475£1,699£1,979£2,796
Creditors (< 1 year)£6,109£6,080£5,079£3,948£9,943£3,915£3,022
Net Current Assets£42,031£24,284£7,565£1,113£431£18,681£8,131
Net Assets£111,746£95,584£80,450£75,583£76,486£96,321£87,356
Shareholder Funds£111,746£95,584£80,450£75,583£76,486£96,321£87,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates4 July 2026
24 July 2026Unaudited abridged accounts31 October 2025
28 July 2025Unaudited abridged accounts31 October 2024
7 July 2025Confirmation statement with no updates4 July 2025
30 July 2024Unaudited abridged accounts31 October 2023
Show all recent filings

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