Charles Andrews Ltd

Active04815137 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Other engineering activities (71129)
Directors
Adam William Woods
Victoria Cale-Walker
Neil Martin Walker
Accounts type
Total exemption full
Region
North West
Address
First Floor
Keate House 1 Scholar Green Road
Stretford
Manchester
M32 0TR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Woods, Adam William
Director · Appointed 22 January 2026
British
Born October 1984 (42)
Cale-Walker, Victoria
Director · Appointed 27 April 2023
British
Born June 1980 (46)
Walker, Neil Martin
Director · Appointed 1 April 2014
British
Born June 1979 (47)
Officer history (7 former)
22 January 2026
Appointed Woods, Adam William as Director
26 January 2025
Resigned Woods, Adam William as Director
27 June 2023
Resigned Cryne, Jennifer Anne as Director
27 June 2023
Resigned Cryne, Anthony as Director
27 June 2023
Resigned Cryne, Jennifer Anne as Secretary
27 April 2023
Appointed Cale-Walker, Victoria as Director
1 July 2021
Appointed Woods, Adam William as Director
1 July 2019
Resigned Hyde, Nicholas John as Director
6 December 2017
Appointed Hyde, Nicholas John as Director
1 April 2014
Appointed Walker, Neil Martin as Director
1 July 2013
Appointed Cryne, Jennifer Anne as Director
31 July 2003
Appointed Cryne, Jennifer Anne as Secretary
31 July 2003
Appointed Cryne, Anthony as Director
31 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
30 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2003
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14469858
Former controllers (3)
28 April 2023
Ceased Jennifer Cryne — Owns 50–75% of shares
28 April 2023
Ceased Neil Martin Walker — Owns 25–50% of shares
12 May 2022
Ceased Anthony Cryne — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£999,677
Cash
£529,324
Employees
24
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £417,964 £446,984 £813,193 £385,089 £648,083 £696,913 £999,677
Balance sheet detail
2026202520242023202220212020
Fixed Assets£22,023£14,407£18,508£23,610£24,307£9,455£11,689
Current Assets£1,426,559£956,331£1,027,317£1,024,192£1,332,249£1,116,475£745,293
Debtors£897,235£620,977£557,216£637,171£501,971£344,696£271,084
Cash£529,324£335,354£470,101£387,021£830,278£771,779£474,209
Creditors (< 1 year)£443,399£270,223£380,615£606,810£451,244£552,335£337,023
Creditors (> 1 year)£12,500£50,000£87,500£125,000
Net Current Assets£983,160£686,108£646,702£417,382£881,005£564,140£408,270
Net Assets£999,677£696,913£648,083£385,089£813,193£446,984£417,964
Shareholder Funds£999,677£696,913£648,083£385,089£813,193£446,984£417,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Memorandum and Articles of Association
7 June 2026Resolutions
22 May 2026Total exemption full accounts31 March 2026
27 January 2026Termination of appointment of a director
27 January 2026Appointment of a director
Show all recent filings

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