Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charlie Adan Limited
- Incorporated
- 26 June 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Amy Anne ClementJohn Roderick Brooke Lett
- Owned by
- John Roderick Brooke Lett
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ossington Chambers 6-8Castle GateNewarkNG24 1AX
Officers 3 active
Officer details are public data from the Companies House register.
Clement, Amy Anne
Director · Appointed 20 August 2013
British
Born February 1989 (37)
Lett, John Roderick Brooke
Director · Appointed 20 August 2013
British
Born September 1948 (78)
British
Born August 1959 (67)
Officer history (1 former)
20 August 2013
Appointed Clement, Amy Anne as Director
20 August 2013
Appointed Lett, John Roderick Brooke as Director
31 January 2010
Resigned Adan, Alistair Kevin Iain as Secretary
26 June 2006
26 June 2006
Appointed Adan, Alistair Kevin Iain as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Roderick Brooke Lett
Individual · Notified 26 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)
Former controllers (1)
26 June 2026
Ceased John Roderick Brooke Lett — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £167,183
- Cash
- £20,976
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,000 | £400,000 | £400,000 | |||
| Current Assets | £21,655 | £32,681 | £24,279 | £18,881 | £11,528 | £41,775 |
| Debtors | £679 | £625 | £624 | £1,069 | £551 | £573 |
| Cash | £20,976 | £32,056 | £23,655 | £17,812 | £10,977 | £41,202 |
| Creditors (< 1 year) | £339,281 | £357,788 | £357,827 | £357,172 | £357,879 | £396,528 |
| Net Current Assets | (£317,626) | (£325,107) | (£333,548) | (£338,291) | (£346,351) | (£354,753) |
| Net Assets | £167,183 | |||||
| Shareholder Funds | £167,183 | £74,893 | £66,452 | £61,709 | £53,649 | £45,247 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 16 July 2026 | Register inspection address has been changed | |||
| 13 July 2026 | Cessation of a person with significant control | |||
| 13 July 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Director's details changed |
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