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Charleswater Europe Limited

04214480

active
Private Limited Company
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

2A DUNHAMS LANE, LETCHWORTH GARDEN CITY, SG6 1BE
Incorporated 10/05/2001

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Jacob Brake

director · Since 14/05/2001

EXECUTOR DIRECTOR

AMERICAN · UNITED STATES · Age 78

Also on 1 other board

Carlos De La Isla

secretary · Since 28/04/2004

VICE PRESIDENT SALES

AMERICAN · UNITED STATES · Age 58

Also on 7 other boards

Carlos De La Isla

director · Since 28/04/2004

VICE PRESIDENT SALES

AMERICAN · UNITED STATES · Age 58

Also on 7 other boards

Mr Mark Edward Hempel

director · Since 14/12/2022

CORPORATE FINANCE

AMERICAN · UNITED STATES · Age 58

Mr Darryl Dewitt Allen

director · Since 29/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 3 other boards

Persons with Significant Control

Desco Industries Inc

75–100% shares

3651, Walnut Avenue, Chino

Reg: C0887438 · State Of California · Limited Company

Notified 05/01/2026

Former PSCs

Mr Vaughan Anthony Callan

Ceased 31/10/2025

CompanyRankvs 23425+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
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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23425Charleswater Europe Limited
33
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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 31/10/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House