V G Charles & Co Limited

Active06799896 Private limited company
Incorporated
23 January 2009 (17 years)
Previously known as
CMPC1 Limited (until 12 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Andrew Jenkins
Jane Marshall
Owned by
Anthony Charles Tomkins
Lynn Nicole Tomkins
Accounts type
Total exemption full
Region
West Midlands
Address
137 Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Jenkins, Andrew
Director · Appointed 1 April 2025
British
Born February 1989 (37)
Marshall, Jane
Director · Appointed 6 April 2017
British
Born April 1963 (63)
Director · Appointed 11 July 2011
British
Born October 1961 (65)
Tomkins, Lynn Nicole
Secretary · Appointed 23 January 2009
Director · Appointed 23 January 2009
British
Born December 1960 (65)
Officer history (4 former)
1 April 2025
Appointed Jenkins, Andrew as Director
6 April 2017
Appointed Marshall, Jane as Director
20 October 2016
Resigned Robinson, Charlotte as Director
1 May 2014
Resigned Meakin, Angela as Director
1 May 2014
Appointed Robinson, Charlotte as Director
30 April 2013
Appointed Meakin, Angela as Director
30 April 2013
Resigned Holdsworth, Anthony John as Director
2 April 2013
Appointed Holdsworth, Anthony John as Director
1 April 2013
Resigned Holdsworth, Anthony John as Director
1 October 2011
Appointed Holdsworth, Anthony John as Director
11 July 2011
Appointed Tomkins, Lynn Nicole as Director
23 January 2009
Appointed Tomkins, Anthony Charles as Director
23 January 2009
Appointed Tomkins, Lynn Nicole as Secretary

Ownership 2 active

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

Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born October 1961 (65)

Financials

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

Net Assets
(£45,798)
Cash
£13,542
Employees
9
Debt Ratio
124%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £11,886 £6,586 £26,186 £40,529 £44,211 (£45,798)
Balance sheet detail
202520242023202220212020
Fixed Assets£53,837£60,340£29,484£34,687£28,328£24,711
Current Assets£138,692£142,347£180,218£211,632£301,204£64,894
Debtors£125,150£129,051£137,770£101,136£120,371£57,690
Cash£13,542£13,296£42,448£110,496£180,833£7,204
Creditors (< 1 year)£233,327£112,011£99,444£120,854£193,161£73,660
Creditors (> 1 year)£35,000£65,000£93,250£125,000
Net Current Assets(£94,635)£30,336£80,774£90,778£108,043(£8,766)
Net Assets(£45,798)£44,211£40,529£26,186£6,586£11,886
Shareholder Funds(£45,798)£44,211£40,529£26,186£6,586£11,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates5 January 2026
22 December 2025Total exemption full accounts31 March 2025
23 October 2025Appointment of a director
14 January 2025Confirmation statement with no updates5 January 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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