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Charmac Limited

01698397

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 3 Wheatfield Way, Hinckley, LE10 1YG
Incorporated 10/02/1983

Previously known as

Latchquill Limited · until 01/03/1983

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Neil Andrew Smart

director · Since 07/05/2014

CONTRACT SURFACING

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Jack Peter Loveday

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Neil Andrew Smart

director · Since 07/05/2014

British · England · Age 42

Jack Peter Loveday

director · Since 21/01/2022

British · England · Age 35

Former

Jean Charity

secretary · Resigned 19/06/1997

Jean Charity

director · Resigned 19/06/1997

Donald George Charity

director · Resigned 26/02/2001

David John Rayson

director · Resigned 26/02/2001

Michael Mckeegan

director · Resigned 30/04/2010

Michael Mckeegan

secretary · Resigned 30/04/2010

Stephen Victor Duncan

director · Resigned 01/01/2016

Steven Jonathan Beeby

director · Resigned 30/11/2024

Persons with Significant Control

Charmac Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4 Hrfc Business Centre, Leicester Road, Hinckley, LE10 3DR

Reg: 03341715 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/06/1997Registered 25/06/1997

Change History

officer appointedLOVEDAY, Jack Peter
2026-07-25
officer appointedSMART, Neil Andrew
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit 3 Wheatfield Way
2026-07-25

UNIT 3

post townHinckley
2026-07-25

HINCKLEY

CompanyRankvs 1026+ SIC 42990 peers
74

Financial strength94th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£538k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.3M

Fixed Assets

£863k

Debtors

£1.8M

19avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.86+£363k
20231.42

Derived from filed accounts. Not audited figures.