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Charnia Consultants Limited

07736274

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX
Incorporated 10/08/2011

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Trs Secretaries Limited

secretary · Since 10/08/2011

BRITISH

Also on 95 other boards

Mr Stephen James Hollands

director · Since 10/08/2011

GEOLOGIST

BRITISH · ENGLAND · Age 69

Also on 1 other board

Trs Secretaries Limited

corporate secretary · Since 10/08/2011

Reg: 6007756

Also on 95 other boards

Stephen James Hollands

director · Since 10/08/2011

British · England · Age 69

Former

Andrew Gordon Hollands

director · Resigned 06/07/2021

Persons with Significant Control

Mr Stephen James Hollands

50–75% shares
50–75% votes
Appoint directors
Significant control

British · England · Age 69

C/O Trs Secretaries Limited, Business & Technology Centre, Stevenage, SG1 2DX

Notified 10/08/2016

Change History

officer appointedTRS SECRETARIES LIMITED
2026-07-23
officer appointedHOLLANDS, Stephen James
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Trs Secretaries Limited Business & Technology Centre
2026-07-23

C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE

post townStevenage
2026-07-23

STEVENAGE

CompanyRankvs 26588+ SIC 74909 peers
56

Financial strength85th percentile among SIC peers · 21/25
Employees34th percentile among SIC peers · 5/15
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 strength21/25 pts

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

Employees5/15 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 31/08/2025

Net Worth

£95k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£11k

Current Liabilities

Fixed Assets

£84k

1avg. employees

Balance Sheet

Assets less current liabilities£95k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£7k
20243.41-£38
20233.69

Derived from filed accounts. Not audited figures.