Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charnley Memorials Limited
- Incorporated
- 23 October 1997 (29 years)
- Industry
- Funeral and related activities (96030)
- Directors
- Mark Charnley
- Owned by
- Mark Charnley
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 227 Coton RoadNuneatonCV11 5TU
Officers 2 active
Officer details are public data from the Companies House register.
Charnley, Mark
Secretary · Appointed 23 October 1997
British
Charnley, Mark
Director · Appointed 23 October 1997
British
Born December 1961 (64)
Officer history (4 former)
9 June 2025
Resigned Charnley, Colin James as Director
10 February 2025
Appointed Charnley, Colin James as Director
10 January 2025
Resigned Charnley, Colin James as Director
24 October 1997
24 October 1997
23 October 1997
Appointed Charnley, Mark as Secretary
23 October 1997
Appointed Charnley, Mark as Director
23 October 1997
23 October 1997
23 October 1997
Appointed Charnley, Colin James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Charnley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Former controllers (1)
9 June 2025
Ceased Colin James Charnley — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £117,187
- Cash
- £179,394
- Employees
- 2
- Debt Ratio
- 51%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,868 | £6,875 | £8,951 | £5,134 | £6,846 |
| Current Assets | £236,989 | £237,464 | £137,573 | £99,822 | £65,620 |
| Debtors | £1,103 | £93,826 | £16,720 | £5,187 | £17,968 |
| Cash | £179,394 | £104,838 | £71,103 | £80,435 | £31,652 |
| Creditors (< 1 year) | £119,633 | £197,406 | £148,258 | £99,312 | £84,414 |
| Net Current Assets | £117,356 | £40,058 | (£10,685) | £510 | (£18,794) |
| Net Assets | £117,187 | £42,896 | (£5,771) | £1,607 | (£15,985) |
| Shareholder Funds | £117,187 | £42,896 | (£5,771) | £1,607 | (£15,985) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 5 November 2026 | Director's details changed | — | ||
| 29 October 2026 | Registered office address changed | |||
| 19 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 10 December 2025 | Cessation of a person with significant control |
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