Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charlbury Results Ltd
- Incorporated
- 6 August 2015 (11 years)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2022
British
Born December 1996 (29)
Officer history (12 former)
31 August 2022
31 August 2022
15 June 2021
15 June 2021
Resigned Parmar, Bhavin as Director
1 December 2020
Appointed Parmar, Bhavin as Director
1 December 2020
27 July 2020
27 July 2020
Resigned Robinson, Daniel John as Director
11 September 2019
Resigned Franklin, Sean as Director
11 September 2019
Appointed Robinson, Daniel John as Director
23 May 2019
Resigned Brunetti, Richard as Director
23 May 2019
Appointed Franklin, Sean as Director
7 September 2018
Resigned Hall, Dexter Courtney as Director
7 September 2018
Appointed Brunetti, Richard as Director
18 October 2017
Appointed Hall, Dexter Courtney as Director
18 October 2017
Resigned Forrest, Marcus as Director
8 December 2016
Resigned Winterburn, Neil as Director
8 December 2016
Appointed Forrest, Marcus as Director
19 May 2016
Appointed Winterburn, Neil as Director
19 May 2016
Resigned Duran, Manuel Beltran as Director
6 January 2016
Appointed Duran, Manuel Beltran as Director
6 January 2016
Resigned Jones, Nathan as Director
16 September 2015
Appointed Jones, Nathan as Director
16 September 2015
6 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (9)
31 August 2022
15 June 2021
Ceased Bhavin Parmar — Owns 75–100% of shares
1 December 2020
27 July 2020
Ceased Daniel John Robinson — Owns 75–100% of shares
11 September 2019
Ceased Sean Franklin — Owns 75–100% of shares
23 May 2019
Ceased Richard Brunetti — Owns 75–100% of shares
7 September 2018
Ceased Dexter Courtney Hall — Owns 75–100% of shares
18 October 2017
Ceased Marcus Forrest — Owns 75–100% of shares
8 December 2016
Ceased Neil Winterburn — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £6 | £1 |
| Creditors (< 1 year) | £0 | £5 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 4 February 2026 | Micro company accounts | 31 August 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 26 March 2025 | Micro company accounts | 31 August 2024 | ||
| 7 August 2024 | Confirmation statement with no updates | 3 August 2024 |
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