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Charminster 2009 Ltd

06780360

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

1 Holly House Mill Street, Uppermill, Oldham, OL3 6LZ
Incorporated 27/12/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Loretto Linehan

director · Since 27/09/2022

PROPERTY MANAGEMENT

IRISH · ENGLAND · Age 61

Also on 2 other boards

Mr Brian Patrick Linehan

director · Since 27/09/2022

PROPERTY MANAGEMENT

IRISH · ENGLAND · Age 61

Also on 3 other boards

Brian Patrick Linehan

director · Since 27/09/2022

Irish · England · Age 61

Loretto Linehan

director · Since 27/09/2022

Irish · England · Age 61

Former

Ronald Hamilton

secretary · Resigned 24/07/2014

Michael Robert Jones

director · Resigned 27/09/2022

Andrew William Lowery

director · Resigned 27/09/2022

Persons with Significant Control

Mrs Loretto Linehan

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors

Irish · England · Age 61

1 Holly House, Mill Street, Oldham, OL3 6LZ

Notified 27/09/2022

Mr Brian Patrick Linehan

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors

Irish · England · Age 61

1 Holly House, Mill Street, Oldham, OL3 6LZ

Notified 27/09/2022

Former PSCs

Mr Michael Robert Jones

Ceased 27/09/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/11/2022Registered 08/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 02/01/2018Registered 02/01/2018Satisfied 15/09/2022

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 1 Holly House Mill Street
2026-07-28

10 NEW STREET

post town → Oldham
2026-07-28

BASINGSTOKE

postcode → OL3 6LZ
2026-07-28

RG21 7DE

officer appointed → LINEHAN, Brian Patrick
2026-07-28
officer appointed → LINEHAN, Loretto
2026-07-28

CompanyRankvs 566+ SIC 68320 peers
78

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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566Charminster 2009 Ltd
88
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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.

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

£185k

Balance sheet strength

Cash

£81

Cash in the bank

Net Current Assets

£150k

Working capital

Current Assets

£273k

Current Liabilities

£123k

Fixed Assets

£35k

Debtors

£273k

9avg. employees

Tax at Year End

Corp tax£15k
VAT£34k

Director Loans

Directors owe company£14k

Balance Sheet

Assets less current liabilities£185k
Signed by Mr B Linehan 7th August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.22+£61k£682k
20232.20—£598k

Derived from filed accounts. Not audited figures.