Charnwood Business Services Ltd

Active05398945 Private limited company
Incorporated
19 March 2005 (21 years)
Industry
Combined office administrative service activities (82110)
Directors
Simon Ivan Last
Owned by
Simon Ivan Last
Accounts type
Total exemption full
Region
East of England
Address
Cumberland House
24-28 Baxter Avenue
Southend On Sea
SS2 6HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born July 1963 (63)
Secretary · Appointed 19 March 2005
British
Last, Simon Ivan
Director · Appointed 19 March 2005
British
Born June 1969 (57)
Officer history (2 former)
31 March 2025
Appointed Hornsey, Ian Henry James as Director
21 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 March 2005
Appointed Hornsey, Ian Henry James as Secretary
19 March 2005
Appointed Last, Simon Ivan as Director
19 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Simon Ivan Last
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1969 (57)

Financials

Net Assets
£19,358
Cash
£15,626
Employees
1
Debt Ratio
10%
Current Ratio
11.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,776 £22,376 £25,029 £29,541 £35,405 £19,358
Balance sheet detail
202520242023202220212020
Fixed Assets£1,303£709£886£1,108£104£130
Current Assets£20,098£44,719£55,689£32,081£31,524£34,482
Debtors£3,218£13,626£15,567£14,488£14,058£24,000
Cash£15,626£29,596£38,507£16,199£16,818£10,458
Creditors (< 1 year)£1,796£9,888£27,014£8,140£9,232£8,811
Net Current Assets£18,302£34,831£28,675£23,941£22,292£25,671
Net Assets£19,358£35,405£29,541£25,029£22,376£25,776
Shareholder Funds£25,029£22,376£25,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Total exemption full accounts31 March 2026
2 April 2026Confirmation statement with updates19 March 2026
6 October 2025Total exemption full accounts31 March 2025
2 August 2025Appointment of a director
22 April 2025Confirmation statement with updates19 March 2025
Show all recent filings

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