Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charnia Consultants Limited
- Incorporated
- 10 August 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Stephen James Hollands
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o Trs Secretaries Limited Business & Technology CentreBessemer DriveStevenageSG1 2DX
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 10 August 2011
Also at Room Renov8 Ltd, Bailey & BO Limited (proposed for strike-off), MMM Consultancy Limited (proposed for strike-off) · more companies
British
Born July 1957 (69)
Officer history (1 former)
6 July 2021
Resigned Hollands, Andrew Gordon as Director
1 June 2017
Appointed Hollands, Andrew Gordon as Director
10 August 2011
10 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1957 (69)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £94,862
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £83,663 | £83,691 | £83,983 | £60,247 | £70,394 | £70,463 |
| Current Assets | £11,199 | £6,074 | £5,543 | £12,383 | £43,723 | £21,325 |
| Creditors (< 1 year) | £0 | £1,781 | £1,504 | £118 | £4,305 | £0 |
| Net Current Assets | £11,199 | £4,293 | £4,039 | £12,265 | £39,418 | £21,325 |
| Net Assets | £94,862 | £87,984 | £88,022 | £72,512 | £109,812 | £91,788 |
| Shareholder Funds | £94,862 | £87,984 | £88,022 | £72,512 | £109,812 | £91,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Micro company accounts | 31 August 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 7 May 2025 | Micro company accounts | 31 August 2024 | ||
| 27 March 2025 | Director's details changed | |||
| 23 November 2024 | Resolutions |
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