Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charlwood Holdings Limited
- Incorporated
- 16 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Michael Neil Lovatt
- Owned by
- James Michael Neil Lovatt
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 6A South StreetLeominsterHR6 8JB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2019
British
Born March 1973 (53)
Director · Appointed 23 October 2019
British
Born January 1972 (54)
Lovatt, James Michael Neil
Director · Appointed 16 July 2019
British
Born November 1972
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Michael Neil Lovatt
Individual · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972
Holdings 2
Companies where Charlwood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £41,537
- Cash
- £451
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £642 | £25,656 |
| Cash | £451 | £5,450 |
| Creditors (< 1 year) | £966,200 | £1,009,372 |
| Net Current Assets | (£965,558) | (£983,716) |
| Net Assets | £41,537 | £43,379 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 September 2026 | Registered office address changed | |||
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 2 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 December 2024 | Confirmation statement with no updates | 1 December 2024 |
Some other companies at this address
Other companies in this industry
Accrington
Sutton-In-Ashfield
London
Guildford
Cheltenham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →