Charleville Management Ltd

Active04567114 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Other engineering activities (71129)
Directors
Timothy John Haughton
Owned by
Jennifer Ann Haughton
Timothy John Haughton
Accounts type
Micro entity
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Haughton, Timothy John
Secretary · Appointed 18 December 2002
Irish
Director · Appointed 18 December 2002
Irish
Born December 1958 (67)
Haughton, Timothy John
Director · Appointed 18 December 2002
Irish
Born June 1960 (66)
Officer history (2 former)
18 December 2002
Appointed Haughton, Timothy John as Secretary
18 December 2002
Appointed Haughton, Jennifer Ann as Director
18 December 2002
Appointed Haughton, Timothy John as Director
18 December 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 December 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 October 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 October 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
Irish
Born December 1958 (67)
Timothy John Haughton
Individual · Notified 30 June 2016
Owns 50–75% of shares
Right to appoint and remove directors
Irish
Born June 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,908
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2025 £4,783 £87 £14,555 £24,718 £7,908
Balance sheet detail
202520242023202220212020
Fixed Assets£1,928£355£478£1,009£1,129£1,642
Current Assets£51,644£46,608£41,897£28,238£23,306£15,314
Creditors (< 1 year)£45,664£14,496£17,657£14,692£24,348£12,639
Net Current Assets£5,980£24,240£13,546(£1,042)£3,141
Net Assets£7,908£24,718£14,555£87£4,783
Shareholder Funds£7,908£32,467£24,718£14,555£87£4,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Micro company accounts31 March 2025
20 October 2025Confirmation statement with updates18 October 2025
18 October 2024Confirmation statement with updates18 October 2024
29 August 2024Micro company accounts31 March 2024
18 December 2023Micro company accounts31 March 2023
Show all recent filings

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