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Charles Darrow Ltd

08610718

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

12 St. Pauls Road, Newton Abbot, TQ12 2HP
Incorporated 16/07/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Paul Anthony Heather

director · Since 16/07/2013

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Jonathan Charles Clyne

director · Since 01/10/2014

BUSINESS TRANSFER AGENT

BRITISH · ENGLAND · Age 46

Mr James Patrick Sanders

director · Since 27/01/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Paul Anthony Heather

director · Since 16/07/2013

British · United Kingdom · Age 52

Jonathan Charles Clyne

director · Since 01/10/2014

British · England · Age 46

James Patrick Sanders

director · Since 27/01/2026

British · England · Age 39

Persons with Significant Control

Charles Darrow Holdings Limited

25–50% shares
25–50% votes
Appoint directors

12, St. Pauls Road, Newton Abbot, TQ12 2HP

Reg: 13975509 · Companies House · Limited Company

Notified 17/03/2022

Former PSCs

Mr Paul Anthony Heather

Ceased 17/03/2022

Mr Jonathan Charles Clyne

Ceased 17/03/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2022Registered 16/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 22/01/2016Registered 26/01/2016Satisfied 13/01/2023
Charge
satisfied

LLOYDS TSB BANK PLC

Created 16/08/2013Registered 23/08/2013Satisfied 13/01/2023

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line112 St. Pauls Road
2026-08-27

12 ST. PAULS ROAD

post townNewton Abbot
2026-08-27

NEWTON ABBOT

officer appointedCLYNE, Jonathan Charles
2026-08-27
officer appointedHEATHER, Paul Anthony
2026-08-27
officer appointedSANDERS, James Patrick
2026-08-27

CompanyRankvs 7581+ SIC 68310 peers
52

Financial strength89th percentile among SIC peers · 22/25
Employees83th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 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.

Longevity13/15 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

£145k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£69k

Fixed Assets

£31k

Debtors

£182k

4avg. employees-1

Director Loans

Directors owe company£71k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024+£42k

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with updates

22/07/20265 pages · PDF
Director appointed

appoint person director company with name date

28/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20239 pages · PDF
PSC changed

change to a person with significant control without name date

26/09/20232 pages · PDF
Director details changed

change person director company with change date

25/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20235 pages · PDF
MR04

mortgage satisfy charge full

13/01/20231 page · PDF
MR04

mortgage satisfy charge full

13/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/09/20227 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20225 pages · PDF
PSC02

notification of a person with significant control

27/06/20224 pages · PDF
RESOLUTIONS

resolution

24/03/20222 pages · PDF
PSC07

cessation of a person with significant control

22/03/20223 pages · PDF
PSC07

cessation of a person with significant control

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202113 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20215 pages · PDF
Director details changed

change person director company with change date

29/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202013 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201912 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201812 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/01/201640 pages · PDF
Director details changed

change person director company with change date

06/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20154 pages · PDF
Shares allotted

capital allotment shares

28/09/20153 pages · PDF
AAMD

accounts amended with accounts type total exemption small

28/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20158 pages · PDF
Director appointed

appoint person director company with name date

03/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20143 pages · PDF
Accounts date changed

change account reference date company current extended

04/02/20141 page · PDF
Address changed

change registered office address company with date old address

27/11/20131 page · PDF
MR01

mortgage create with deed with charge number

23/08/201344 pages · PDF
Incorporated

incorporation company

16/07/201329 pages · PDF