Wallcharm Products Limited

Active02797715 Private limited company
Incorporated
9 March 1993 (33 years)
Industry
Manufacture of other plastic products (22290)
Directors
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 62
Enfield Industrial Estate
Redditch
B97 6DE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born October 1972 (54)
Officer history (11 former)
1 November 2020
Resigned Chapman, Derek Edward as Director
1 November 2020
Appointed Chapman, Gavin as Director
1 September 2019
Resigned Harfield, Martyn John as Director
30 April 2013
Resigned Moore, John as Secretary
30 April 2013
Resigned Moore, John as Director
13 September 2006
Resigned Walls, Stephen John as Director
23 November 2005
Appointed Harfield, Martyn John as Director
26 July 2005
Appointed Chapman, Derek Edward as Director
15 March 2000
Appointed Walls, Stephen John as Director
15 March 2000
Appointed Moore, John as Secretary
8 March 2000
Resigned Walker, Nigel Leslie as Director
8 March 2000
Resigned Blaine, Graham as Director
8 March 2000
Resigned Blaine, Graham as Secretary
1 January 1994
Resigned Hayward, Cyril Godfrey as Director
1 January 1994
Appointed Moore, John as Director
9 March 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 March 1993
Appointed Hayward, Cyril Godfrey as Director
9 March 1993
Appointed Blaine, Graham as Secretary
9 March 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
9 March 1993
Appointed Blaine, Graham as Director
9 March 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
9 March 1993
Appointed Walker, Nigel Leslie as Director
9 March 1993
Appointed L & A Secretarial Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03284907
Former controllers (2)
17 January 2024
Ceased Gavin Chapman — Has significant influence or control
1 November 2020
Ceased Derek Edward Chapman — Has significant influence or control

Financials

Net Assets
£267,608
Cash
£45,019
Employees
8
Debt Ratio
59%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£3,863) £22,461 £48,510 £100,631 £142,149 £267,608
Balance sheet detail
202520242023202220212020
Fixed Assets£320,588£289,718£146,029£154,246£94,989
Current Assets£334,223£258,663£220,075£181,638£202,677£112,524
Debtors£250,954£151,249£117,766£90,959£96,827£47,924
Cash£45,019£74,219£69,114£58,144£83,069£58,380
Creditors (< 1 year)£326,291£351,186£237,728£258,067£257,395£132,741
Net Current Assets£7,932(£92,523)(£17,653)(£76,429)(£54,718)(£20,217)
Net Assets£267,608£142,149£100,631£48,510£22,461(£3,863)
Shareholder Funds£48,510£22,461(£3,863)

Filings

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