The Charlesworth Group Worldwide Limited

Active04254392 Private limited company
Incorporated
18 July 2001 (25 years)
Previously known as
Charlesworth China Limited (until 5 November 2010)
Elmbold Limited (until 1 August 2001)
Industry
Non-trading company (74990)
Owned by
Sharad Mittal
Shilpa Mittal
Accounts type
Small
Region
Yorkshire
Address
35 Westgate
Huddersfield
HD1 1PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2022
Indian
Born October 1980 (46)
Director · Appointed 1 February 2013
British
Born June 1966 (60)
Officer history (7 former)
12 November 2022
Resigned Charlesworth, Leonard Neil as Director
12 November 2022
Resigned Charlesworth, Judith Ramsden as Director
12 November 2022
Resigned Charlesworth, Richard James as Director
12 November 2022
Resigned Thornton, Helen Ramsden as Director
12 November 2022
Appointed Mittal, Sharad as Director
20 February 2016
Appointed Charlesworth, Judith Ramsden as Director
1 February 2013
Appointed Evans, Michael John as Director
13 February 2012
Appointed Charlesworth, Richard James as Director
31 August 2010
Resigned Howitt, Richard as Secretary
5 January 2009
Appointed Thornton, Helen Ramsden as Director
30 July 2001
Appointed Howitt, Richard as Secretary
30 July 2001
Appointed Charlesworth, Leonard Neil as Director
30 July 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 July 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 July 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 July 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Indian
Born October 1980 (46)
Shilpa Mittal
Individual · Notified 12 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born June 1981 (45)

Holdings 2

Companies where The Charlesworth Group Worldwide Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Active
Former controllers (3)
22 April 2026
Ceased Crimson Interactive Private Limited — Owns 75–100% of shares
12 November 2022
Ceased Richard James Charlesworth — Owns 25–50% of shares
12 November 2022
Ceased Helen Thornton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£16,544
Profit
£0
Current Ratio
2866.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £460,000 £699,867 £699,867 £716,523 £716,523 £716,523
Balance sheet detail
202420232022202120202019
Fixed Assets£392,776£392,776£392,748
Current Assets£323,860£323,860£323,860£307,204£67,365
Debtors£307,316£307,204£307,204£307,204£307,204£66,750
Cash£16,544£16,656£16,656£615
Creditors (< 1 year)£113£113£113£113£113£113
Net Current Assets£323,747£323,747£323,747£307,091£307,091£67,252
Shareholder Funds£716,523£716,523£716,523£699,867£699,867£460,000

Filings 103

Show all 103 filings

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