Charminster 2009 Ltd

Active06780360 Private limited company
Incorporated
27 December 2008 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Loretto Linehan
Brian Patrick Linehan
Accounts type
Total exemption full
Region
North West
Address
1 Holly House Mill Street
Uppermill
Oldham
OL3 6LZ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2022
Irish
Born June 1965 (61)
Director · Appointed 27 September 2022
Irish
Born December 1964 (61)
Officer history (3 former)
27 September 2022
Appointed Linehan, Brian Patrick as Director
27 September 2022
Appointed Linehan, Loretto as Director
27 September 2022
Resigned Jones, Michael Robert, Mr. as Director
27 September 2022
Resigned Lowery, Andrew William as Director
24 July 2014
Resigned Hamilton, Ronald as Secretary
27 December 2008
Appointed Hamilton, Ronald as Secretary
27 December 2008
Appointed Jones, Michael Robert, Mr. as Director
27 December 2008
Appointed Lowery, Andrew William as Director

Ownership 2 active

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

Individual · Notified 27 September 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Irish
Born December 1964 (61)
Individual · Notified 27 September 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Irish
Born June 1965 (61)
Former controllers (1)
27 September 2022
Ceased Michael Robert Jones — Owns 75–100% of shares

Financials

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

Net Assets
£268,421
Cash
£0
Employees
14
Debt Ratio
36%
Current Ratio
2.5x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£361,845) (£179,098) £29,426 £96,471 £123,381 £184,735 £268,421
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,116£34,625£44,161£45,150£51,561£86,102£104,859
Current Assets£387,751£272,981£145,278£162,717£218,879£467,270£156,024
Debtors£387,751£272,900£119,565£25,073£119,673£146,871£14,636
Cash£0£81£25,713£137,644£89,900£320,399£141,388
Creditors (< 1 year)£152,446£122,871£165,825£284,327£165,225
Creditors (> 1 year)£0£72,321£443,874£452,591
Net Current Assets£235,305£150,110£79,220£51,321£53,054£182,943(£9,201)
Net Assets£268,421£184,735£123,381£96,471£29,426(£179,098)(£361,845)
Shareholder Funds£29,426(£179,098)(£361,845)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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