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Charmac Holdings Limited

03341715

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 3 Wheatfield Way, Hinckley, LE10 1YG
Incorporated 27/03/1997

Previously known as

Sjc 11 Limited · until 29/05/1997

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

70100
Activities of head offices

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

Clare Helene Vickers

director · Resigned 09/06/1997

Michelle Anne Hayward

director · Resigned 09/06/1997

Michelle Anne Hayward

secretary · 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

Beeby & Smart Limited

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

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

Reg: 08941585 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Change History

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

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

CompanyRankvs 8513+ SIC 70100 peers
51

Financial strength75th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

£551k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£133k

Working capital

Current Assets

Current Liabilities

£133k

Fixed Assets

£684k

0avg. employees

Balance Sheet

Assets less current liabilities£551k
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
20230.00

Derived from filed accounts. Not audited figures.