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Charles Douglas Group Limited

13979437

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

101 Walmgate, York, YO1 9UA
Incorporated 16/03/2022

Previously known as

Charles Douglas Homes Ltd · until 01/12/2023

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr James Richard Baker

director · Since 16/03/2022

DIRECTOR

ENGLISH · ENGLAND · Age 45

Mr Harry Charles Wells Dee

director · Since 16/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Hugh Douglas Douglas-Roberts

director · Since 16/03/2022

DIRECTOR

ENGLISH · ENGLAND · Age 33

Also on 12 other boards

Mrs Claire Louise Preston

director · Since 16/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Ian Robert Preston

director · Since 16/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Harry Charles Wells Dee

director · Since 16/03/2022

British · England · Age 35

Hugh Douglas Douglas-Roberts

director · Since 16/03/2022

English · England · Age 33

Claire Louise Preston

director · Since 16/03/2022

British · England · Age 44

Ian Robert Preston

director · Since 16/03/2022

British · England · Age 46

James Richard Baker

director · Since 16/03/2022

English · England · Age 45

PSC Statements

no individual or entity with signficant control· 16/03/2022

Change History

officer appointedBAKER, James Richard
2026-08-27
officer appointedDEE, Harry Charles Wells
2026-08-27
officer appointedDOUGLAS-ROBERTS, Hugh Douglas
2026-08-27
officer appointedPRESTON, Claire Louise
2026-08-27
officer appointedPRESTON, Ian Robert
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1101 Walmgate
2026-08-27

101 WALMGATE

post townYork
2026-08-27

YORK

CompanyRankvs 53344+ SIC 41100 peers
40

Financial strength68th percentile among SIC peers · 17/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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

£22k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£631

Current Liabilities

£14k

0avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£17k

Derived from filed accounts. Not audited figures.

Filing History14 filings

GAZ1(A)

gazette notice voluntary

21/07/20261 page · PDF
DS01

dissolution application strike off company

28/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Director details changed

change person director company with change date

20/11/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/12/20231 page · PDF
CERTNM

certificate change of name company

01/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20231 page · PDF
Incorporated

incorporation company

16/03/202211 pages · PDF