CHARLREW LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
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CHARLREW LIMITED

Dormant Company

Founded 23 Jul 2009 Active United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 11 May 2026 Next due 31 May 2026 10 days overdue
Confirmation Submitted 4 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £360 £0 2024 year on year
Total assets £360 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for CHARLREW LIMITED (06971264), an active company based in United Kingdom. Incorporated 23 Jul 2009. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£360.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Carl Edward NewtonDirectorBritishEngland5523 Jul 2009Active
Carl Edward NewtonSecretaryBritishUnknown23 Jul 2009Active
Richard Michael LloydDirectorBritishEngland5423 Jul 2009Active

Shareholders

Shareholders (2)

Alison Mary Lloyd
50.0%
Christine Rebecca Newton
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mrs Alison Mary Lloyd

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Alison Mary Lloyd

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christine Rebecca Newton

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm

Twinkle Starlight Limited

Ceased 14 Aug 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AccountsAnnual accounts made up to 31 Aug 2025
13 Nov 2025OfficersChange to director Mr Richard Michael Lloyd on 13 Nov 2025
13 Nov 2025OfficersChange to director Carl Edward Newton on 13 Nov 2025
13 Nov 2025OfficersChange Person Secretary Company With Change Date
4 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
11 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

13 Nov 2025 Officers

Change to director Mr Richard Michael Lloyd on 13 Nov 2025

13 Nov 2025 Officers

Change to director Carl Edward Newton on 13 Nov 2025

13 Nov 2025 Officers

Change Person Secretary Company With Change Date

4 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

4 weeks ago on 11 May 2026

Change to director Mr Richard Michael Lloyd on 13 Nov 2025

6 months ago on 13 Nov 2025

Change to director Carl Edward Newton on 13 Nov 2025

6 months ago on 13 Nov 2025

Change Person Secretary Company With Change Date

6 months ago on 13 Nov 2025

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 4 Nov 2025