Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charles Dickins Holdings Limited
- Incorporated
- 1 February 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Thomas Pierre BureauCharles Naunton DickinsAdrian Edward Randle
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Long Barrow Stow RoadBauntonCirencesterGL7 5EY
Officers 2 active
Officer details are public data from the Companies House register.
Dickins, Katherine
Secretary · Appointed 1 April 2015
British
Born September 1969 (57)
Officer history (7 former)
12 May 2015
1 April 2015
Appointed Dickins, Katherine as Secretary
1 April 2015
22 August 2014
21 May 2009
15 June 2000
15 June 2000
15 June 2000
4 April 1996
4 April 1996
4 April 1996
4 April 1996
4 April 1996
4 April 1996
1 February 1996
1 February 1996
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Thomas Pierre Bureau
Individual · Notified 16 April 2019
Owns 25–50% of shares (as a trust)
British
Born August 1968 (58)
Tristram James Templer
Individual · Notified 6 January 2019
Holds 25–50% of voting rights (as a trust)
British
Born March 1969 (57)
Jocelyn Hew Dalrymple
Individual · Notified 6 January 2019
Holds 25–50% of voting rights (as a trust)
British
Born June 1962 (64)
Individual · Notified 13 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Adrian Edward Randle
Individual · Notified 24 September 2016
Owns 25–50% of shares (as a trust)
British
Born March 1958 (68)
Holdings 1
Companies where Charles Dickins Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £907,306
- Cash
- £6,961
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,192,200 | £1,192,200 | £1,192,200 | |||
| Current Assets | £51,552 | £1,831 | £2,047 | £2,378 | ||
| Debtors | £46 | £46 | £46 | |||
| Cash | £6,961 | £1,133 | £51,552 | £1,785 | £2,001 | £2,332 |
| Creditors (< 1 year) | £74,279 | £74,279 | £74,805 | £75,025 | £75,182 | |
| Creditors (> 1 year) | £217,576 | £217,576 | £217,576 | £217,576 | ||
| Net Current Assets | (£73,146) | (£22,967) | (£72,974) | (£72,978) | (£72,804) | |
| Net Assets | £907,306 | £901,478 | £951,657 | £901,650 | £901,646 | £901,820 |
| Shareholder Funds | £907,306 | £901,650 | £901,646 | £901,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Other filing | |||
| 2 March 2026 | Secretary's details changed | |||
| 2 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 8 March 2025 |
Some other companies at this address
Other companies in this industry
London
London,
Gloucester
Newport Pagnell
London
Chester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →