Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charmwyck Ltd.
- Incorporated
- 2 May 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Stephen Paul WillanJohn Edward Willan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Pembroke FarmBroughamPenrithCA10 2DE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1959 (67)
British
Born October 1967 (59)
Director · Appointed 16 March 2018
British
Born September 1987 (39)
Officer history (3 former)
3 April 2019
2 April 2019
2 April 2019
2 April 2019
16 March 2018
16 March 2018
17 May 2012
17 May 2012
2 May 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 3 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Former controllers (2)
3 September 2019
Ceased Willan Trading Limited — Owns 75–100% of shares
16 March 2018
Ceased Brookbury Nominees Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £380,313 | £580,338 | £580,313 | ||||
| Cash | £25 | ||||||
| Creditors (< 1 year) | £413,666 | £447,404 | £445,821 | £444,530 | £442,717 | £642,717 | £627,182 |
| Net Current Assets | (£68,353) | (£67,091) | (£65,508) | (£64,217) | (£62,404) | (£62,379) | (£46,869) |
| Net Assets | (£46,869) | ||||||
| Shareholder Funds | (£68,353) | (£67,091) | (£65,508) | (£64,217) | (£62,404) | (£62,379) | (£46,869) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 1 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 17 April 2025 | ||
| 27 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 March 2025 | Cessation of a person with significant control |
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