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The Charlesworth Group Worldwide Limited

04254392

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Westgate, Huddersfield, HD1 1PA
Incorporated 18/07/2001

Previously known as

Charlesworth China Limited · until 05/11/2010
Elmbold Limited · until 01/08/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Michael John Evans

director · Since 01/02/2013

British · United Kingdom · Age 60

Sharad Mittal

director · Since 12/11/2022

Indian · India · Age 45

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 30/07/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 30/07/2001

Richard Howitt

secretary · Resigned 31/08/2010

Leonard Neil Charlesworth

director · Resigned 12/11/2022

Helen Ramsden Thornton

director · Resigned 12/11/2022

Richard James Charlesworth

director · Resigned 12/11/2022

Judith Ramsden Charlesworth

director · Resigned 12/11/2022

Persons with Significant Control

Mr Sharad Mittal

50–75% shares
50–75% votes

Indian · India · Age 45

1001, 10th Floor, Techniplex-Ii,, Veer Savarkar Flyover, Goregaon West, 400062

Notified 12/11/2022

Shilpa Mittal

25–50% shares
25–50% votes

Indian · India · Age 45

1001, 10th Floor, Techniplex-Li, Veer Savarkar Flyover, Goregaon West, 400062

Notified 12/11/2022

Former PSCs

Mrs Helen Thornton

Ceased 12/11/2022

Mr Richard James Charlesworth

Ceased 12/11/2022

Crimson Interactive Private Limited

Ceased 22/04/2026

Change History

officer appointedEVANS, Michael John
2026-05-08
officer appointedMITTAL, Sharad
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line135 Westgate
2026-05-08

35 WESTGATE

post townHuddersfield
2026-05-08

HUDDERSFIELD

CompanyRankvs 628+ SIC 74990 peers
82

Financial strength95th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 2866.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees8/15 pts

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

Liquidity20/20 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

£451k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£324k

Working capital

Current Assets

£324k

Current Liabilities

£113

Debtors

£307k

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£717k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242866.02+£0
20232866.02+£0
20222866.02+£81k
2021+£0
20202718.62+£0
2019596.15+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC changed

change to a person with significant control

01/05/20262 pages · PDF
PSC changed

change to a person with significant control

01/05/20262 pages · PDF
PSC changed

change to a person with significant control

22/04/20262 pages · PDF
PSC changed

change to a person with significant control

22/04/20262 pages · PDF
PSC07

cessation of a person with significant control

22/04/20261 page · PDF
PSC notified

notification of a person with significant control

01/04/20262 pages · PDF
PSC notified

notification of a person with significant control

01/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20265 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20244 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20241 page · PDF
Accounts filed

accounts with accounts type small

27/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20234 pages · PDF
RP04SH01

second filing capital allotment shares

08/08/20234 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
PSC02

notification of a person with significant control

30/11/20222 pages · PDF
Director resigned

termination director company with name termination date

30/11/20221 page · PDF
Director resigned

termination director company with name termination date

30/11/20221 page · PDF
Director resigned

termination director company with name termination date

30/11/20221 page · PDF
Director resigned

termination director company with name termination date

30/11/20221 page · PDF
PSC07

cessation of a person with significant control

30/11/20221 page · PDF
PSC07

cessation of a person with significant control

30/11/20221 page · PDF
RESOLUTIONS

resolution

09/11/20221 page · PDF
Shares allotted

capital allotment shares

09/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20227 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

31/03/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

31/03/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

31/03/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

31/03/20223 pages · PDF
PSC notified

notification of a person with significant control

30/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
RESOLUTIONS

resolution

30/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20197 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

07/04/20176 pages · PDF
RESOLUTIONS

resolution

19/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20165 pages · PDF
Accounts filed

accounts with accounts type small

24/03/20166 pages · PDF
Director appointed

appoint person director company with name date

22/02/20162 pages · PDF
Accounts date changed

change account reference date company previous extended

17/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20147 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20146 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20136 pages · PDF
MEM/ARTS

memorandum articles

11/09/20137 pages · PDF
CC04

statement of companys objects

11/09/20132 pages · PDF
Shares allotted

capital allotment shares

07/08/20134 pages · PDF
RESOLUTIONS

resolution

02/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20136 pages · PDF
Director appointed

appoint person director company with name

09/05/20132 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20126 pages · PDF
Director appointed

appoint person director company with name

13/04/20122 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20115 pages · PDF
Address changed

change registered office address company with date old address

28/07/20111 page · PDF
TM02

termination secretary company with name

28/07/20111 page · PDF
CERTNM

certificate change of name company

05/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20106 pages · PDF
CONNOT

change of name notice

06/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20106 pages · PDF
Shares allotted

capital allotment shares

07/01/20104 pages · PDF
RESOLUTIONS

resolution

02/01/20103 pages · PDF
363a

legacy

27/08/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20091 page · PDF
288a

legacy

15/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20081 page · PDF
363a

legacy

28/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20071 page · PDF
225

legacy

19/12/20071 page · PDF
363s

legacy

07/08/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20061 page · PDF
363s

legacy

01/09/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20051 page · PDF
363s

legacy

09/09/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20051 page · PDF
363s

legacy

29/07/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20041 page · PDF
363s

legacy

14/09/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20031 page · PDF
225

legacy

27/02/20031 page · PDF
363s

legacy

19/09/20026 pages · PDF
225

legacy

19/08/20021 page · PDF
287

legacy

29/07/20021 page · PDF
288a

legacy

16/07/20022 pages · PDF
288a

legacy

10/07/20022 pages · PDF
288b

legacy

10/07/20021 page · PDF
288b

legacy

10/07/20021 page · PDF