Channon and Company Limited

Active03434713 Private limited company
Incorporated
16 September 1997 (29 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Midland Buildings
19A Briggate
Shipley
BD17 7BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wooler, Sharon Louise
Secretary · Appointed 1 February 2010
British
Director · Appointed 20 January 1998
British
Born April 1969 (57)
Director · Appointed 16 September 1997
British
Born September 1967 (59)
Officer history (7 former)
22 October 2018
Resigned Channon, Sedef as Director
1 January 2013
Resigned Channon, Sarah Jane as Director
1 February 2010
Appointed Wooler, Sharon Louise as Secretary
31 December 2009
Resigned Wood, Karen as Secretary
2 August 2004
Appointed Wood, Karen as Secretary
2 August 2004
Resigned Channon, Sarah Jane as Secretary
20 January 1998
Appointed Channon, Sarah Jane as Secretary
20 January 1998
Appointed Channon, Sarah Jane as Director
20 January 1998
Appointed Channon, Simon Jason as Director
19 January 1998
Resigned Channon, Sedef as Secretary
16 September 1997
Resigned Lazarus, Heather Ann as Nominee Secretary
16 September 1997
Appointed Lazarus, Harry Pierre as Nominee Director
16 September 1997
Resigned Lazarus, Harry Pierre as Nominee Director
16 September 1997
Appointed Channon, Sedef as Secretary
16 September 1997
Appointed Lazarus, Heather Ann as Nominee Secretary
16 September 1997
Appointed Channon, Sedef as Director
16 September 1997
Appointed Channon, Gary Andrew Scott as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08453606
Former controllers (2)
28 March 2025
Ceased Sedef Channon — Owns 25–50% of shares
28 March 2025
Ceased Gary Andrew Scott Channon — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Channon and Company Limited This company Owns 75–100% of shares
Channon Construction Limited Owns 50–75% of shares (as a firm)
Yorkshire Wet Rooms Ltd Proposed for strike-offOwns 25–50% of shares
Channon Investments Limited Owns 75–100% of shares
Channon Utilities Limited Owns 75–100% of shares
Hornby Limited Owns 75–100% of shares
Hornby Hobbies Limited Owns 75–100% of shares
Hornby Industries Limited Owns 75–100% of shares
Hornby World Limited Owns 75–100% of shares
Pamp 8 Ltd Owns 75–100% of shares
Puk Land No.1 Limited Owns 75–100% of shares
Puk Land No.2 Limited Owns 75–100% of shares
Puk Land No.3 Limited Owns 75–100% of shares
Puk Land No.4 Limited Owns 75–100% of shares
Puk Land No.5 Limited Owns 75–100% of shares
Puk Land No.6 Limited Owns 75–100% of shares

Financials

Net Assets
(£3,809,993)
Employees
6

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£2,158,997) (£2,368,429) (£2,830,791) (£3,637,995) (£3,809,993)
Balance sheet detail
20242023202220212020
Fixed Assets£2,140,180£2,101,755£2,148,987£2,154,799£1,798,699
Current Assets£1,485,906£713,899
Debtors£1,902,676£1,799,995£2,003,502£1,485,906£713,862
Cash£37
Creditors (< 1 year)£7,158,090£6,828,872£6,396,280£5,383,277£4,034,597
Creditors (> 1 year)£694,759£710,873£587,000£625,857£636,998
Net Current Assets(£5,255,414)(£5,028,877)(£4,392,778)(£3,897,371)(£3,320,698)
Net Assets(£3,809,993)(£3,637,995)(£2,830,791)(£2,368,429)(£2,158,997)
Shareholder Funds(£3,809,993)(£3,637,995)(£2,830,791)(£2,368,429)(£2,158,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Other filing
20 April 2026Other filing
20 April 2026Accounts filing
20 April 2026Amended audit exemption subsidiary accounts31 March 2025
3 December 2025Cessation of a person with significant control
Show all recent filings

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