Chartrange (Quarry Products) Limited

Active03189874 Private limited company
Incorporated
24 April 1996 (30 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Audited abridged
Region
North West
Address
Wharf Street
Dukinfield
Cheshire
SK16 4NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born June 1990 (36)
Director · Appointed 11 April 2014
British
Born April 1958 (68)
Secretary · Appointed 27 January 1999
British
Officer history (5 former)
7 August 2025
Appointed Kennedy, James Daniel as Director
18 April 2014
Resigned Kennedy, Paul Francis as Director
11 April 2014
Appointed Kennedy, John Gerard as Director
17 November 2003
Appointed Kennedy, Paul Francis as Director
11 November 2003
Resigned Kennedy, John Gerard as Director
27 January 1999
Appointed Harney, Kathleen June as Secretary
28 May 1998
Resigned Kennedy, Mary as Secretary
18 July 1996
Appointed Kennedy, Mary as Secretary
17 July 1996
Appointed Kennedy, John Gerard as Director
10 July 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 July 1996
Resigned First Directors Limited as Corporate Nominee Director
24 April 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 April 1996
Appointed First Directors Limited as Corporate Nominee Director

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 By Shares
Reg. no. 06376014

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chartrange (Plant Hire) Limited Owns 75–100% of shares
Chartrange (Quarry Products) Limited This company Owns 75–100% of shares
Chartrange Enviro Limited Owns 75–100% of shares
Chartrange Groundworks Limited Owns 75–100% of shares
Chartrange Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · audited abridged accounts

Cash
£3,204
Current Ratio
7.9x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£93,286) (£268,818) (£183,075) (£291,581) (£7,714) £3,117
Balance sheet detail
202520242023202220212020
Current Assets£3,568£16,869£16,780£972,153£716,322£614,140
Debtors£364£364£8,524£959,099£709,595£476,695
Cash£3,204£16,505£8,256£13,054£6,727£12,320
Creditors (< 1 year)£451£24,583£308,361£1,155,228£985,140£716,054
Net Current Assets£3,117(£7,714)(£291,581)(£183,075)(£268,818)(£101,914)
Net Assets(£268,818)(£93,286)
Shareholder Funds£3,117(£7,714)(£291,581)(£183,075)(£268,818)(£93,286)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates24 April 2026
25 March 2026Audited abridged accounts30 June 2025
7 August 2025Appointment of a director
7 July 2025Audited abridged accounts30 June 2024
4 June 2025Previous accounting period shortened
Show all recent filings

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