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Charleswright Holdings Limited PRESTON

Charleswright Holdings started in year 2013 as Private Limited Company with registration number 08684403. The Charleswright Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Preston at Meadowcroft Business Park. Postal code: PR4 4AZ.

The company has one director. Antony W., appointed on 10 September 2013. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Charleswright Holdings Limited Address / Contact

Office Address Meadowcroft Business Park
Office Address2 Pope Lane, Whitestake
Town Preston
Post code PR4 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08684403
Date of Incorporation Tue, 10th Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Antony W.

Position: Director

Appointed: 10 September 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Antony W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jennifer W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antony W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jennifer W.

Notified on 29 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth307 801364 587       
Balance Sheet
Debtors  5 97449 3296 86116 76119 97026 21523 184
Net Assets Liabilities 364 587352 012287 721216 296143 996129 248114 28689 024
Other Debtors  5 97449 3296 86116 76119 97026 21523 184
Property Plant Equipment 364 587348 089239 900226 776216 519202 799186 929171 338
Tangible Fixed Assets377 786364 587       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve307 798364 584       
Shareholder Funds307 801364 587       
Other
Accumulated Depreciation Impairment Property Plant Equipment 24 19840 69653 89568 05183 55896 548112 418128 009
Additions Other Than Through Business Combinations Property Plant Equipment   4131 0315 2501 300  
Average Number Employees During Period       11
Balances Amounts Owed By Related Parties  5 974      
Creditors  2 0511 50817 15388 37990 23994 239103 555
Decrease In Loans Owed By Related Parties Due To Loans Repaid   -60 000     
Depreciation Expense Property Plant Equipment      14 02515 870 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -1 035  
Disposals Property Plant Equipment   -95 403  -2 030  
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions   1 388     
Increase From Depreciation Charge For Year Property Plant Equipment  16 49813 19914 15615 50714 02515 87015 591
Increase In Loans Owed By Related Parties Due To Loans Advanced   100 200     
Loans Owed By Related Parties   40 200     
Net Current Assets Liabilities-69 987 3 92347 821-10 292-71 618-73 06822 13021 929
Other Creditors    16 73986 23990 239  
Profit Loss 56 786-12 575      
Property Plant Equipment Gross Cost 388 785388 785293 795294 827300 077299 347299 347299 347
Provisions For Liabilities Balance Sheet Subtotal    188905483534688
Taxation Social Security Payable  2 0511 5084142 1402 7994 0851 255
Total Assets Less Current Liabilities307 801364 587 287 721216 484144 901129 731209 059193 267
Total Borrowings      90 23994 239103 555
Creditors Due Within One Year69 987        
Fixed Assets377 788364 587       
Investments Fixed Assets2        
Number Shares Allotted33       
Par Value Share11       
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Additions388 785        
Tangible Fixed Assets Cost Or Valuation388 785        
Tangible Fixed Assets Depreciation10 99924 198       
Tangible Fixed Assets Depreciation Charged In Period10 99913 199       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 14th, March 2024 		Free Download (1 page)

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