Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Charmwood (UK) Limited
- Incorporated
- 15 June 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Colley CornerCliftons LaneReigateRH2 9RA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2022
British
Born August 1960 (66)
British
Born October 1973 (53)
Officer history (9 former)
31 January 2023
8 April 2022
7 July 2020
Resigned Butcher, Kevin John as Secretary
22 November 2012
22 November 2012
14 November 2012
14 November 2012
Appointed Butcher, Kevin John as Secretary
14 November 2012
31 March 2008
31 March 2008
1 April 2005
31 March 2005
31 March 2005
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
15 June 1998
15 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13697380
Former controllers (1)
12 September 2025
Ceased Haeems Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,415,167
- Debt Ratio
- 5%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,410,297 | £1,410,297 | £1,410,297 | £1,410,297 | £1,410,297 | £1,510,297 |
| Current Assets | £74,643 | £109,226 | £96,542 | £185,433 | £83,430 | £165,222 |
| Creditors (< 1 year) | £69,773 | £79,413 | £22,650 | £101,750 | £71,100 | £169,453 |
| Creditors (> 1 year) | £0 | £1,760,656 | £1,760,466 | £1,771,869 | £1,741,869 | £1,907,959 |
| Net Current Assets | £4,870 | £29,813 | £73,892 | £83,683 | £12,330 | (£4,231) |
| Net Assets | £1,415,167 | (£320,546) | (£276,277) | (£277,889) | (£319,242) | (£401,893) |
| Shareholder Funds | £1,415,167 | (£320,546) | (£276,277) | (£277,889) | (£319,242) | (£401,893) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Cessation of a person with significant control | 1 | ||
| 16 October 2025 | Notification of a person with significant control | 2 | ||
| 1 July 2025 | Micro company accounts | 31 March 2025 | 5 | |
| 16 June 2025 | Confirmation statement with no updates | 15 June 2025 | 3 | |
| 27 August 2024 | Micro company accounts | 31 March 2024 |
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