Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Eleanor Charles Group Limited
- Incorporated
- 22 January 2007 (19 years)
- Previously known as
- Panacea Land Promotions Limited (until 8 November 2018)Panacea Promotional Business Gifts Limited (until 31 August 2018)Shoomie Limited (until 7 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Richard Stanley GreenRussell Maurice SidebottomKeith Murray Dearling
- Accounts type
- Micro entity
- Region
- North West
- Address
- Greenside House 5Portal Business ParkEaton LaneTarporleyCW6 9DL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2011
British
Born January 1961 (65)
Director · Appointed 7 April 2011
British
Born February 1961 (65)
Officer history (9 former)
9 July 2018
Resigned Burgess, Paul Arthur as Secretary
9 July 2018
Resigned Burgess, Paul Arthur as Director
9 July 2018
Resigned Lewis, Peter as Director
7 April 2011
7 April 2011
7 April 2011
Appointed Burgess, Paul Arthur as Secretary
7 April 2011
Appointed Burgess, Paul Arthur as Director
7 April 2011
Appointed Lewis, Peter as Director
7 April 2011
Resigned Cole, Fiona Catharine Vivien as Director
7 April 2011
Resigned Herbert, Lee as Director
7 April 2011
Resigned Cole, Fiona Catharine Vivien as Secretary
1 May 2007
Resigned Herbert, Kirsty Laura as Director
1 May 2007
Appointed Herbert, Lee as Director
22 January 2007
22 January 2007
22 January 2007
Appointed Herbert, Kirsty Laura as Director
22 January 2007
22 January 2007
Appointed Cole, Fiona Catharine Vivien as Secretary
22 January 2007
22 January 2007
Appointed Cole, Fiona Catharine Vivien as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1961 (65)
British
Born February 1961 (65)
Keith Murray Dearling
Individual · Notified 9 July 2018
Owns 25–50% of shares
British
Born August 1964 (62)
Holdings 1
Companies where Eleanor Charles Group Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
9 July 2018
Ceased James Paige Marketing Limited — Owns 25–50% of shares
9 July 2018
Ceased Remediz Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | ||||
| Current Assets | £834 | £85 | £61 | £61 | £76 |
| Creditors (< 1 year) | £3,897 | £3,132 | £3,042 | £2,704 | £1,678 |
| Net Current Assets | (£3,063) | (£3,047) | (£2,981) | (£2,643) | (£1,602) |
| Net Assets | (£1,722) | ||||
| Shareholder Funds | (£3,060) | (£3,047) | (£2,981) | (£2,643) | (£1,722) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 17 April 2024 | Confirmation statement with no updates | 8 April 2024 |
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