Filing status
- Accounts due
- 23 April 2027
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charwin Homes Limited
- Incorporated
- 23 July 2025 (1 year)
- Previously known as
- Lyell Developments Limited (until 10 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Region
- East of England
- Address
- New Cambridge HouseBassingbourn RoadLitlingtonSG8 0SS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15402889
Holdings 5
Companies where Charwin Homes 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Blackfinch Asset Management Limited Owns 75–100% of shares
Blackfinch Corporate Services Limited Owns 75–100% of shares
Blackfinch Financial Limited Owns 75–100% of shares
Blackfinch Holdings Limited Owns 75–100% of shares
Tended Ltd Owns 25–50% of shares
Blackfinch Investments Limited Owns 75–100% of shares
Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited Owns 75–100% of shares
Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Charwin Homes Limited This company Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Has significant influence or control
Blackfinch Trustees Limited Owns 75–100% of shares
Origin 2 Limited Owns 75–100% of shares
Origin Investments Ltd Owns 75–100% of shares
RCS Solutions Ltd Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 25–50% of shares
Wenup Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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