Charmwood Kitchens & Bedrooms Ltd

Active09023775 Private limited company
Incorporated
2 May 2014 (12 years)
Industry
Manufacture of kitchen furniture (31020)
Directors
Stephen Phillip Saunders
Owned by
Stephen Phillip Saunders
Accounts type
Micro entity
Region
East Midlands
Address
1311E Melton Road
Syston
LE7 2EN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 May 2014
Saunders, Stephen Phillip
Director · Appointed 2 May 2014
British
Born September 1969 (57)
Officer history (1 former)
31 December 2018
Resigned Rollinson, Andrew Brian as Director
2 May 2014
Appointed Mountseal UK Ltd as Corporate Secretary
2 May 2014
Appointed Saunders, Stephen Phillip as Director
2 May 2014
Appointed Rollinson, Andrew Brian as Director

Ownership 1 active

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

Stephen Phillip Saunders
Individual · Notified 2 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
31 December 2018
Ceased Andrew Brian Rollinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£17,987
Employees
3
Debt Ratio
50%
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,608 £16,004 £32,426 £20,181 £284 £17,987
Balance sheet detail
202520242023202220212020
Fixed Assets£834£1,126£1,522£2,062£448£669
Current Assets£35,433£20,782£49,103£76,877£62,982£20,873
Creditors (< 1 year)£15,780£14,124£17,944£29,013£22,426£13,934
Creditors (> 1 year)£2,500£7,500£12,500£17,500£25,000
Net Current Assets£19,653£6,658£31,159£47,864£40,556£6,939
Net Assets£17,987£284£20,181£32,426£16,004£7,608
Shareholder Funds£17,987£284£20,181£32,426£16,004£7,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates2 May 2026
24 February 2026Micro company accounts31 May 2025
14 May 2025Confirmation statement with no updates2 May 2025
27 February 2025Micro company accounts31 May 2024
20 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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