CHARLESWORTH FAMILY GROUP LIMITED

Key Data

Status

Active

Company No.

09736624

Incorporation date

17/08/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2015)

13/04/2026

Change of details for Mr Neil Charlesworth as a person with significant control on 2025-11-13

View PDF (2 pages)

13/04/2026

Change of details for Mrs Judith Ramsden Charlesworth as a person with significant control on 2025-11-13

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

18/11/2025

Memorandum and Articles of Association

View PDF (12 pages)

18/11/2025

Resolutions

View PDF (3 pages)

18/11/2025

Resolutions

View PDF (3 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-09-19

View PDF (7 pages)

11/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/03/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

19/03/2024

Registered office address changed from , 250 Deighton Road, Huddersfield, HD2 1JJ, England to 35 Westgate Huddersfield HD1 1PA on 2024-03-19

View PDF (1 pages)

05/10/2023

Memorandum and Articles of Association

View PDF (12 pages)

05/10/2023

Resolutions

View PDF (3 pages)

05/10/2023

Resolutions

View PDF (3 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-06-07

View PDF (7 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

04/02/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/08/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

10/06/2019

Director's details changed for Mr Ian Charlesworth on 2019-06-01

View PDF (2 pages)

10/06/2019

Director's details changed for Mr Richard James Charlesworth on 2019-06-01

View PDF (2 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/09/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

05/09/2017

Resolutions

View PDF (17 pages)

02/09/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (12 pages)

02/09/2017

Change of share class name or designation

View PDF (2 pages)

01/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

17/05/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

28/03/2017

Previous accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

07/03/2017

Director's details changed for Mrs Helen Ramsden Charlesworth on 2017-03-03

View PDF (2 pages)

03/03/2017

Registered office address changed from , 35 Westgate, Huddersfield, HD1 1PA, England to 35 Westgate Huddersfield HD1 1PA on 2017-03-03

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

20/06/2016

Director's details changed for Mr Ian Bailey Charlesworth on 2016-06-15

View PDF (2 pages)

08/06/2016

Appointment of Mr David Neil Charlesworth as a director on 2016-06-07

View PDF (2 pages)

08/06/2016

Appointment of Mrs Helen Ramsden Charlesworth as a director on 2016-06-07

View PDF (2 pages)

08/06/2016

Appointment of Mr Richard James Charlesworth as a director on 2016-06-07

View PDF (2 pages)

08/06/2016

Appointment of Mr Ian Bailey Charlesworth as a director on 2016-06-07

View PDF (2 pages)

07/09/2015

Director's details changed for Mr Neil Charlesworth on 2015-09-03

View PDF (2 pages)

17/08/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-94.29 % *

* during past year

Cash in Bank

£24,577.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.00M
-
0.00
430.32K
-

2022
11
1.08M
-
0.00
24.58K
-

2022
11
1.08M
-
0.00
24.58K
-

Employees

2022

Employees

11 120 % *

Net Assets(GBP)

1.08M £7.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.58K £-94.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charlesworth, Ian	Director	07/06/2016 - Present	3
Mr David Neil Charlesworth	Director	07/06/2016 - Present	9
Charlesworth, Leonard Neil	Director	17/08/2015 - Present	14
Charlesworth, Judith Ramsden	Director	17/08/2015 - Present	16
Mrs Helen Ramsden Thornton	Director	07/06/2016 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHARLESWORTH FAMILY GROUP LIMITED

CHARLESWORTH FAMILY GROUP LIMITED is an(a) Active company incorporated on 17/08/2015 with the registered office located at 35 Westgate, Huddersfield HD1 1PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESWORTH FAMILY GROUP LIMITED?

CHARLESWORTH FAMILY GROUP LIMITED is currently Active. It was registered on 17/08/2015 .

Where is CHARLESWORTH FAMILY GROUP LIMITED located?

CHARLESWORTH FAMILY GROUP LIMITED is registered at 35 Westgate, Huddersfield HD1 1PA.

What does CHARLESWORTH FAMILY GROUP LIMITED do?

CHARLESWORTH FAMILY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CHARLESWORTH FAMILY GROUP LIMITED have?

CHARLESWORTH FAMILY GROUP LIMITED had 11 employees in 2022.

What is the latest filing for CHARLESWORTH FAMILY GROUP LIMITED?

The latest filing was on 13/04/2026: Change of details for Mr Neil Charlesworth as a person with significant control on 2025-11-13.