Charval Holdings Limited

Active02632396 Private limited company
Incorporated
25 July 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Valerie June Eist
Accounts type
Total exemption full
Region
Greater London
Address
146-154 Wells Way
Camberwell
London
SE5 7SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born October 2001 (25)
Director · Appointed 25 July 1991
British
Born May 1945 (81)
Officer history (6 former)
18 May 2026
Resigned Eist, Charles Martin as Secretary
18 May 2026
Resigned Eist, Charles Martin as Director
1 November 2025
Appointed Eist, Taylor Alexander as Director
31 December 2024
Resigned Eist, Vaughn Martin as Director
6 February 2015
Appointed Eist, Vaughn Martin as Director
3 August 2012
Resigned Eist, Lloyd Charles Joseph as Director
1 November 2007
Appointed Eist, Lloyd Charles Joseph as Director
25 July 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
25 July 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
25 July 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
25 July 1991
Appointed Eist, Charles Martin as Secretary
25 July 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
25 July 1991
Appointed Eist, Charles Martin as Director
25 July 1991
Appointed Eist, Valerie June as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born May 1945 (81)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,357,319
Cash
£258,914
Profit Before Tax
£2,704
Employees
2
Debt Ratio
7%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,279,593 £1,259,700 £1,374,577 £1,365,231 £1,372,629 £1,357,319
Balance sheet detail
202520242023202220212020
Fixed Assets£1,194,899£1,194,899£1,194,899£1,194,899£1,206,899£1,206,899
Current Assets£260,602£260,696£260,252£268,691£115,910£132,376
Debtors£1,688£1,680£1,030£268,691£57,390£81,802
Cash£258,914£259,016£259,222£0£58,520£50,574
Creditors (< 1 year)£98,182£82,966£89,920£89,013£63,109£59,682
Net Current Assets£162,420£177,730£170,332£179,678£52,801£72,694
Net Assets£1,357,319£1,372,629£1,365,231£1,374,577£1,259,700£1,279,593
Shareholder Funds£1,357,319£1,372,629£1,365,231£1,374,577£1,259,700£1,279,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
18 June 2026Termination of appointment of a secretary
18 June 2026Termination of appointment of a director
4 January 2026Confirmation statement with no updates4 January 2026
1 November 2025Appointment of a director
Show all recent filings

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