Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charmac Holdings Limited
- Incorporated
- 27 March 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 3Wheatfield WayHinckleyLE10 1YG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2022
British
Born July 1991 (35)
British
Born March 1984 (42)
Officer history (9 former)
30 November 2024
21 January 2022
1 January 2016
7 May 2014
7 May 2014
30 April 2010
30 April 2010
26 February 2001
26 February 2001
19 June 1997
19 June 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
27 March 1997
27 March 1997
27 March 1997
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
Public Limited Company
Reg. no. 08941585
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beeby & Smart Limited Owns 50–75% of shares
Charmac Holdings Limited This company Owns 75–100% of shares
Charmac Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £551,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £683,888 | £683,888 | £683,888 | £683,888 | £683,888 | |
| Current Assets | £0 | |||||
| Debtors | £0 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £132,888 | £132,888 | £132,888 | £132,888 | £132,888 | £132,888 |
| Net Current Assets | (£132,888) | (£132,888) | (£132,888) | (£132,888) | (£132,888) | (£132,888) |
| Net Assets | £551,000 | £551,000 | ||||
| Shareholder Funds | £551,000 | £551,000 | £551,000 | £551,000 | £551,000 | £551,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | — | ||
| 6 October 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 6 March 2025 |
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