Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Owen Charles Ltd
- Incorporated
- 19 May 2014 (12 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Nicholas Charles HalePatricia Owen Hale
- Accounts type
- Micro entity
- Address
- Unit 6 & 7 Henderson HouseHithercroft RoadWallingfordOX10 9DG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2014
Also at Earth Save Installations Ltd, Earth Safe Products Ltd (proposed for strike-off), Phnix UK Ltd (proposed for strike-off) · more companies
British
Born March 1958 (68)
Director · Appointed 19 May 2014
British
Born August 1960 (66)
Hale, Patricia Owen
Secretary · Appointed 19 May 2014
Officer history (1 former)
31 January 2025
19 May 2014
19 May 2014
19 May 2014
Appointed Hale, Patricia Owen as Secretary
19 May 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Holdings 1
Companies where Owen Charles Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
18 August 2026
Ceased Angela Wilson — Owns 25–50% of shares
23 January 2025
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £587,697
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £587,969 | £586,913 | £582,319 | £761,804 | ||
| Debtors | £0 | |||||
| Cash | £633,541 | £633,478 | £761,804 | |||
| Creditors (< 1 year) | £904 | £181 | £196 | £169 | ||
| Creditors (> 1 year) | £51,897 | £9,270 | £77,736 | |||
| Net Current Assets | £587,597 | £586,009 | £582,156 | £633,360 | £633,282 | £761,635 |
| Net Assets | £587,697 | £586,109 | £582,256 | £581,563 | £624,112 | £683,999 |
| Shareholder Funds | £587,697 | £586,109 | £582,256 | £581,563 | £624,112 | £683,999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Cessation of a person with significant control | |||
| 22 August 2026 | Change of details for a person with significant control | |||
| 22 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Notification of a person with significant control | |||
| 20 August 2026 | Confirmation statement with updates | 20 August 2026 |
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