R L Charles Limited

Active05399839 Private limited company
Incorporated
20 March 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Directors
Controlled by
Peter Charles
Accounts type
Micro entity
Region
North East
Address
Fernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Charles, Hugh Derek
Secretary · Appointed 20 March 2005
British
Director · Appointed 20 March 2005
British
Born December 1966 (59)
Officer history (2 former)
20 March 2005
Appointed Charles, Hugh Derek as Secretary
20 March 2005
Appointed Charles, Peter as Director
20 March 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 March 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born December 1966 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£754,915
Debt Ratio
0%
Current Ratio
9398.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2025 £406,978 £754,915
Balance sheet detail
202520242023202220212020
Fixed Assets£40,745£40,745£40,745£40,745£40,745£12,169
Current Assets£714,246£578,740£485,651£366,262£202,132£98,919
Creditors (< 1 year)£76£2,042£42£29£16£16
Net Current Assets£714,170£366,233£202,116£98,903
Net Assets£754,915£406,978
Shareholder Funds£754,915£617,443£526,354£406,978£242,861£111,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates20 March 2026
26 December 2025Micro company accounts31 March 2025
3 April 2025Confirmation statement with no updates20 March 2025
27 December 2024Micro company accounts31 March 2024
3 April 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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