Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charlton & Jenrick Holdings Limited
- Incorporated
- 23 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Barry George CharltonWilliam John Jenrick
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit DStafford Park 2TelfordTF3 3AR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2017
British
Born March 1946 (80)
Director · Appointed 23 June 2017
British
Born November 1940
Director · Appointed 23 June 2017
British
Born July 1970 (56)
Officer history (1 former)
1 January 2021
Resigned Jenrick, Jennifer Ann as Secretary
23 June 2017
23 June 2017
23 June 2017
23 June 2017
Appointed Jenrick, Jennifer Ann as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)
Individual · Notified 21 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1940
Former controllers (2)
21 November 2017
Ceased Andrew Hurworth — Owns 25–50% of shares
21 November 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Charlton & Jenrick Holdings Limited This company
Charlton & Jenrick Limited Owns 75–100% of shares
Fireline UK Ltd Owns 75–100% of shares
H2fires Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,906,739
- Cash
- £3,364
- Profit
- £580,808
- Employees
- 90
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £10,050,015 | £10,050,015 | £10,050,015 |
| Cash | £3,364 | £3,411 | £2,042 |
| Creditors (< 1 year) | £720 | £720 | £720 |
| Creditors (> 1 year) | £3,145,920 | £3,145,967 | £3,146,015 |
| Net Current Assets | £2,644 | £2,691 | £1,322 |
| Net Assets | £6,906,739 | £6,906,739 | £6,905,322 |
| Shareholder Funds | £6,906,739 | £6,906,739 | £6,905,322 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Memorandum and Articles of Association | |||
| 2 May 2026 | Change of share class name or designation | |||
| 2 May 2026 | Particulars of variation of rights attached to shares | |||
| 2 May 2026 | Resolutions | |||
| 16 March 2026 | Confirmation statement with updates | 16 March 2026 |
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