Charisma Electronics Limited

Dissolved 1 Sep 202605383733 Private limited company
Incorporated
7 March 2005
Industry
Manufacture of electronic components (26110)
Directors at dissolution
Emma Watson
Adrian Paul Heddle
Karen Elizabeth Heddle
Owners at dissolution
Karen Elizabeth Heddle
Adrian Paul Heddle
Accounts type
Total exemption full
Region
East Midlands
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Watson, Emma
Director · Appointed 10 October 2011
British
Born February 1975 (51)
Heddle, Adrian Paul
Director · Appointed 7 March 2005
British
Born October 1953 (73)
Heddle, Karen Elizabeth
Director · Appointed 7 March 2005
British
Born June 1963 (63)
Heddle, Adrian Paul
Secretary · Appointed 7 March 2005
British
Officer history (2 former)
10 October 2011
Appointed Watson, Emma as Director
7 March 2005
Appointed Heddle, Adrian Paul as Director
7 March 2005
Appointed Heddle, Karen Elizabeth as Director
7 March 2005
Appointed Heddle, Adrian Paul as Secretary
7 March 2005
Appointed Graeme, Lesley Joyce as Director
7 March 2005
Resigned Graeme, Lesley Joyce as Director
7 March 2005
Appointed Graeme, Dorothy May as Secretary
7 March 2005
Resigned Graeme, Dorothy May as Secretary

Ownership 2 at dissolution

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

Karen Elizabeth Heddle
Individual · Notified 7 March 2017
Owns 25–50% of shares
British
Born June 1963 (63)
Adrian Paul Heddle
Individual · Notified 7 March 2017
Owns 25–50% of shares
British
Born October 1953 (73)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,874
Cash
£204
Employees
2
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £317,147 £411,578 £550,609 £406,018 £354,390 £4,874
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,762£3,659£4,847£6,424£8,517
Current Assets£16,228£356,431£426,569£699,614£563,550£468,104
Debtors£16,024£99,451£14,836£107,449£175,531£111,046
Cash£204£256,180£410,733£557,165£340,019£323,058
Creditors (< 1 year)£11,354£4,336£23,587£153,022£157,288£157,997
Net Current Assets£4,874£352,095£402,982£546,592£406,262£310,107
Net Assets£4,874£354,390£406,018£550,609£411,578£317,147
Shareholder Funds£4,874£354,390£406,018£550,609£411,578£317,147

Filings

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