Charnley Holdings Limited

Active05940328 Private limited company
Incorporated
19 September 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
James Andrew Charnley
Josephine Charnley
Accounts type
Total exemption full
Region
Yorkshire
Address
Mount Pleasant
Scruton
Northallerton
DL7 0QZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 October 2006
British
Director · Appointed 2 October 2006
British
Born June 1973 (53)
Officer history (2 former)
2 October 2006
Appointed Charnley, Josephine as Secretary
2 October 2006
Appointed Charnley, James Andrew as Director
2 October 2006
Resigned Mundays Company Secretaries Limited as Corporate Secretary
2 October 2006
Resigned Palmer, Lorna Catherine as Director
19 September 2006
Appointed Mundays Company Secretaries Limited as Corporate Secretary
19 September 2006
Appointed Palmer, Lorna Catherine as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Josephine Charnley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971

Holdings 1

Companies where Charnley Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £760,630 £823,066 £899,846 £1,148,562 £1,273,520 £1,284,115 £1,343,952
Balance sheet detail
2025202420232022202120202019
Fixed Assets£274,735£274,735£274,735£274,735
Debtors£1,085,805£1,027,182£1,014,897£886,075£637,310£562,504£500,446
Creditors (< 1 year)£16,588£17,802£16,112£12,248£12,199£14,173£14,551
Net Current Assets£1,069,217£1,009,380£998,785£873,827£625,111£548,331£485,895
Shareholder Funds£1,343,952£1,284,115£1,273,520£1,148,562£899,846£823,066£760,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts30 September 2025
1 October 2025Confirmation statement with no updates19 September 2025
2 May 2025Total exemption full accounts30 September 2024
1 October 2024Confirmation statement with no updates19 September 2024
10 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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