Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charcoalblue International Limited
- Incorporated
- 18 April 2019 (7 years)
- Previously known as
- Charcoalblue Group Limited (until 2 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- specialised design activities (74100)
- Directors
- Andrew David Hayles
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 17 Short StreetLondonSE1 8LJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2026
Also at Charcoalblue LLP · more companies
British
Born January 1984 (42)
Hayles, Andrew David
Director · Appointed 1 May 2023
British
Born November 1967
Officer history (4 former)
18 September 2026
18 September 2026
1 May 2023
Appointed Hayles, Andrew David as Director
1 May 2023
30 April 2023
Resigned Stevens, Jonathan Hasler as Director
30 April 2023
4 January 2021
Appointed Stevens, Jonathan Hasler as Director
4 January 2021
4 January 2021
18 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 17025121
Former controllers (6)
1 April 2026
Ceased Jonathan Hasler Stevens — Has significant influence or control
1 April 2026
Ceased Gavin Michael Green — Has significant influence or control
1 April 2026
Ceased Andrew David Hayles — Has significant influence or control
1 April 2026
Ceased Katy Vanessa Winter — Has significant influence or control
21 January 2026
Ceased Charcoalblue LLP — Owns 75–100% of shares
4 January 2021
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £611,155
- Cash
- £68,284
- Employees
- 64
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £43,332 | |||
| Current Assets | £4,282,753 | |||
| Cash | £68,284 | £284,970 | £274,367 | |
| Creditors (< 1 year) | £3,714,930 | £1,052,941 | £270,204 | |
| Net Current Assets | £567,823 | |||
| Net Assets | £611,155 | £117,144 | £118,686 | £1 |
| Shareholder Funds | £611,155 | £117,144 | £118,686 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 July 2026 | Cessation of a person with significant control | |||
| 10 July 2026 | Other filing | |||
| 2 July 2026 | Other filing | |||
| 2 July 2026 | Other filing | |||
| 1 May 2026 | Confirmation statement with updates | 17 April 2026 |
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