J F Charlton and Company Limited

Active03233200 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Renting and leasing of agricultural machinery and equipment (77310)
Directors
Elizabeth Anne Charlton
Owned by
Elizabeth Anne Charlton
Accounts type
Micro entity
Region
Yorkshire
Address
Tarn House
Pickhill
Thirsk
YO7 4JT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Charlton, Elizabeth Anne
Director · Appointed 27 April 2025
British
Born April 1943 (83)
Charlton, Elizabeth Anne
Secretary · Appointed 2 August 1996
British
Officer history (3 former)
27 April 2025
Appointed Charlton, Elizabeth Anne as Director
27 April 2025
Resigned Charlton, John Frederick as Director
2 August 1996
Appointed Charlton, Elizabeth Anne as Secretary
2 August 1996
Appointed Corporate Administration Services Limited as Corporate Nominee Director
2 August 1996
Resigned Corporate Administration Services Limited as Corporate Nominee Director
2 August 1996
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 August 1996
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 August 1996
Appointed Charlton, John Frederick as Director

Ownership 1 active

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

Elizabeth Anne Charlton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)
Former controllers (1)
27 April 2025
Ceased John Frederick Charlton — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates25 July 2026

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