Charmian Harris Limited

Active05368967 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Meriel Lucy Chapman
Charmian Harris
Owned by
Charmian Harris
Accounts type
Micro entity
Region
North East
Address
Westbourne House
Main Street
Haltwhistle
NE49 0AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Meriel Lucy
Director · Appointed 18 August 2021
British
Born February 1979 (47)
Harris, Charmian
Director · Appointed 18 February 2005
British
Born April 1953 (73)
Officer history (3 former)
18 August 2021
Appointed Chapman, Meriel Lucy as Director
18 August 2021
Resigned Chapman, Nicholas as Secretary
18 February 2005
Appointed Harris, Charmian as Director
18 February 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 February 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 February 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 February 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 February 2005
Appointed Chapman, Nicholas as Secretary

Ownership 1 active

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

Charmian Harris
Individual · Notified 16 February 2017
Owns 25–50% of shares
British
Born April 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£46,142
Employees
2
Debt Ratio
4%
Current Ratio
41.7x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £31,746 £46,142
Balance sheet detail
202520242023202220212020
Fixed Assets£10,717£17,586£24,077£8,737£8,603
Current Assets£37,534£43,074£44,155£41,601£11,656
Creditors (< 1 year)£901£28,872£42,859£37,877£38,952£8,034
Net Current Assets£36,633£15,814£6,278£2,649£3,622
Net Assets£46,142£31,746
Shareholder Funds£46,142£31,746£30,355£11,386£12,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates26 April 2026
30 September 2025Memorandum and Articles of Association
30 September 2025Resolutions
29 September 2025Change of share class name or designation
26 September 2025Micro company accounts31 March 2025
Show all recent filings

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