Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charlcombe Homes Bannerdown Limited
- Incorporated
- 1 June 2022 (4 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Penelope GibsonSally Anne Hartley
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ashdown Richmond HeightsLansdownBathBA1 5QJ
Charges
- Total
- 1
- Outstanding
- 0
- 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.
Gibson, Penelope
Director · Appointed 15 February 2024
British
Born December 1966 (59)
Hartley, Sally Anne
Director · Appointed 15 February 2024
British
Born August 1958 (68)
Director · Appointed 1 June 2022
British
Born June 1963 (63)
Hartley, John Alan
Director · Appointed 1 June 2022
British
Born February 1957 (69)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
John Alan Hartley
Individual · Notified 1 June 2022
Has significant influence or control
British
Born February 1957 (69)
Corporate entity · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company, Limited By Share
Reg. no. 14440816
British
Born June 1963 (63)
Corporate entity · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company, Limited By Share
Reg. no. 11525106
Former controllers (1)
1 June 2022
Ceased Charlcombe Homes Weston Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £121,785
- Employees
- 4
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £101 | £220 | |
| Current Assets | £124,722 | £2,560,647 | |
| Debtors | £2,937 | £2,853 | |
| Cash | £121,785 | £145,547 | |
| Creditors (< 1 year) | £112,216 | £2,508,638 | £915,290 |
| Net Current Assets | £12,506 | £52,009 | |
| Shareholder Funds | £12,607 | £52,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 25 October 2026 |
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