Charles Andre UK Limited

Active03104574 Private limited company
Incorporated
21 September 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Gca Europe
Accounts type
Group
Region
Yorkshire
Address
Unit 1
A. W. Nielsen Road
Goole
DN14 6UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2002
French
Born May 1966 (60)
Officer history (19 former)
30 June 2026
15 April 2010
15 April 2010
Resigned Carbonell, Christian as Director
9 February 2009
Resigned Tindle, John, Director as Director
5 February 2009
Appointed Tindle, John, Director as Director
29 January 2009
Resigned Vives, Richard as Secretary
26 April 2007
Resigned Andre, Francois as Director
8 March 2005
Resigned De Lambert, Michael as Director
8 March 2005
Appointed Andre, Francois as Director
30 June 2004
Appointed De Lambert, Michael as Director
30 June 2004
Appointed Carbonell, Christian as Director
30 June 2004
Resigned Brossaud, Laurent as Director
30 June 2004
Resigned Pic, Jean Christophe as Director
10 June 2002
Resigned Michel, Jean-Pierre as Director
19 February 2002
Resigned Pomford, Kenneth Douglas as Director
1 January 2002
Resigned Roth, Franck as Secretary
1 January 2002
Resigned Andre, Marie-Claude as Director
1 January 2002
Appointed Andre, Delphine as Director
1 January 2002
Appointed Brossaud, Laurent as Director
1 January 2002
Appointed Vives, Richard as Secretary
1 January 2002
Appointed Pic, Jean Christophe as Director
1 January 2002
Resigned Besson, Guy Jean Germain as Director
1 January 2002
Resigned Andre, Jacques as Director
16 October 1998
Appointed Roth, Franck as Secretary
16 October 1998
Resigned Edwards, Stuart Duncan as Secretary
16 October 1998
Resigned Edwards, Stuart Duncan as Director
16 October 1998
Resigned Towe, Brian Keith as Director
26 September 1995
Appointed Edwards, Stuart Duncan as Director
26 September 1995
Appointed Andre, Marie-Claude as Director
26 September 1995
Appointed Besson, Guy Jean Germain as Director
26 September 1995
Appointed Andre, Jacques as Director
26 September 1995
Appointed Pomford, Kenneth Douglas as Director
26 September 1995
Appointed Towe, Brian Keith as Director
26 September 1995
Appointed Michel, Jean-Pierre as Director
26 September 1995
Appointed Edwards, Stuart Duncan as Secretary
26 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 September 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Gca Europe
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. B123788

Financials

Net Assets
£1,566,287
Cash
£10,361
Profit
£219,264
Debt Ratio
21%
Current Ratio
0.3x
Return on Equity
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 £1,187,446 £1,276,671 £1,566,287
Balance sheet detail
2023202220212020
Fixed Assets£1,927,582£1,802,727£1,789,227
Current Assets£46,741£148,105£193,746
Debtors£36,380£129,415£158,211
Cash£10,361£18,690£35,535
Creditors (< 1 year)£146,738£151,564£142,280
Creditors (> 1 year)£261,298£522,597£653,247
Net Current Assets(£99,997)(£3,459)£51,466
Net Assets£1,566,287£1,276,671£1,187,446
Shareholder Funds£1,566,287£1,276,671£1,187,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with no updates21 September 2025
3 October 2025Group of companies' accounts31 December 2024
20 December 2024Group of companies' accounts31 December 2023
7 October 2024Confirmation statement with no updates21 September 2024
23 October 2023Confirmation statement with no updates21 September 2023
Show all recent filings

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