Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Charleywood Industrial Holdings Limited
- Incorporated
- 9 August 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eric Robert Seward
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Eldapoint Limited Charleywood RoadKnowsley Industrial Park NorthLiverpoolL33 7SG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
Also at Eldapoint Industries Limited · more companies
British
Born September 1969 (57)
Seward, Eric Robert
Director · Appointed 7 October 2024
American
Born January 1978 (48)
British
Born March 1992 (34)
Director · Appointed 29 September 2022
British
Born April 1979 (47)
Director · Appointed 9 August 2022
British
Born April 1974 (52)
Officer history (1 former)
9 June 2025
14 February 2025
7 October 2024
Appointed Seward, Eric Robert as Director
7 October 2024
29 September 2022
29 September 2022
9 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14230209
Holdings 3
Companies where Charleywood Industrial Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
A2E Industries Limited Owns 75–100% of shares
Aero Services Global Group Limited Holds 50–75% of voting rights
Asg Industrial Holdings Limited Owns 75–100% of shares
Aero Services.Global Limited Owns 75–100% of shares
As.G Nominees Limited Owns 75–100% of shares
Asg Aerospace Limited Owns 75–100% of shares
Asg Tooling Limited Owns 75–100% of shares
Amf Real Estate Limited Owns 25–50% of shares
AW Real Estate Limited Owns 75–100% of shares
Asgw Real Estate Limited Owns 75–100% of shares
DB Realisations Limited Holds 50–75% of voting rights
Greenside Way Propco Limited Holds 75–100% of voting rights
Pasargad 2 Limited Owns 75–100% of shares
Aai Technologies Limited Owns 75–100% of shares
AW Real Estate 2 Limited Owns 50–75% of shares
AW Real Estate 3 Limited Owns 75–100% of shares
G.W.R. Derby Road Property Limited Owns 75–100% of shares
Charleywood Property LLP Holds 75–100% of voting rights
Eldapoint Industries Limited Owns 50–75% of shares
Charleywood Industrial Holdings Limited This company Owns 75–100% of shares
Gel Industries Limited Owns 75–100% of shares
AW Real Estate 4 Limited Owns 75–100% of shares
Graham Engineering Holdings Limited Owns 75–100% of shares
Muraspec Properties LLP Right to 75–100% of surplus assets
Removal Investment Limited Owns 75–100% of shares
PGHL Topco Limited Holds 25–50% of voting rights
Progress Group Holdings Limited Owns 75–100% of shares
Flourish Hub Group Ltd Owns 75–100% of shares
Progress Arc Limited Owns 75–100% of shares
Progress Schools Limited Owns 75–100% of shares
T F J Properties Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£443,914)
- Profit Before Tax
- (£6,293,386)
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £26,484,646 |
| Creditors (< 1 year) | £6,557,510 |
| Creditors (> 1 year) | £33,918,902 |
| Net Current Assets | £19,927,136 |
| Net Assets | (£443,914) |
| Shareholder Funds | (£443,914) |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 9 June 2025 | Appointment of a director | |||
| 9 April 2025 | Full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →