Charm Investments Limited

Active05477857 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Camilla Kate Vans Agnew
Harriet Josephine Vans Agnew
Rupert William Nicholas Vans Agnew
Accounts type
Total exemption full
Region
South East
Address
85 Church Road
Hove
BN3 2BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 June 2005
British
Director · Appointed 13 June 2005
Also at Hacaruma Limited (proposed for strike-off) · more companies
British
Born February 1958 (68)
Director · Appointed 13 June 2005
British
Born July 1966 (60)
Officer history (2 former)
13 June 2005
Appointed Vans Agnew, Rachel Geraldine as Secretary
13 June 2005
Appointed Vans Agnew, Hamish Michael as Director
13 June 2005
Appointed Vans Agnew, Rachel Geraldine as Director
10 June 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 June 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 June 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
10 June 2005
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 4 active

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

Camilla Kate Vans Agnew
Individual · Notified 3 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1995 (31)
Harriet Josephine Vans Agnew
Individual · Notified 3 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1994 (32)
Rupert William Nicholas Vans Agnew
Individual · Notified 3 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1999 (27)
Madeleine Vans Agnew
Individual · Notified 3 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 2004 (22)
Former controllers (1)
3 April 2018
Ceased Rachel Geraldine Vans Agnew — Owns 25–50% of shares

Financials

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

Cash
£57,743
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £124,669 £140,705 £173,160 £200,437 £249,452 £279,460
Balance sheet detail
202520242023202220212020
Fixed Assets£1,245,384£1,208,496£935,979
Current Assets£57,743£104,362£62,424£89,580£49,461£150,143
Debtors£0£99£20,759£40,498£25,011£24,347
Cash£57,743£104,263£41,665£49,082£24,450£125,796
Creditors (< 1 year)£1,047,928£1,124,555£1,107,371£1,161,804£1,117,252£961,453
Net Current Assets(£990,185)(£1,020,193)(£1,044,947)(£1,072,224)(£1,067,791)(£811,310)
Shareholder Funds£279,460£249,452£200,437£173,160£140,705£124,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Other filing
30 June 2026Confirmation statement with no updates17 June 2026
6 January 2026Registered office address changed
20 June 2025Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with updates17 June 2025
Show all recent filings

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