Company Profile
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Large EnterpriseCharnwood Group Holdings Ltd
10342905•Private Limited With Share Capital
8 Grove Court, Enderby, Leicester, LE191SA
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Incorporated
23/08/2016
Company Age
10 years
Directors
3
Employees
454
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Charnwood Group Holdings Ltd (10342905) is a private limited with share capital incorporated on 23/08/2016 (10 years old) and registered in leicester, LE191SA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Charnwood group holdings ltd is a company based out of 1st floor, cash's business centre 228 widdrington road, coventry, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/08/2016
LE191SA
454 employees
Financial Overview
Total Assets
£30.79M
Liabilities
£19.34M
Net Assets
£11.45M
Turnover
£16.18M
Cash
£1.11M
Key Metrics
454
Employees
3
Directors
5
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:24-06-2026
Resolution
Category:Resolution
Date:24-06-2026
Memorandum Articles
Category:Incorporation
Date:24-06-2026
Resolution
Category:Resolution
Date:24-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Incorporation Company
Category:Incorporation
Date:23-08-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date17/12/2025
Latest Accounts31/05/2025
Trading Addresses
8 Grove Court, Grove Park, Enderby, Leicester, LE191SARegistered
Unit 2, Forest Business Park, Oswin Road, Leicester, Leicestershire, LE31HR
Related Companies
10
Contact
charnwoodgroup.com
8 Grove Court, Enderby, Leicester, LE191SA