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DAVID CHARLES LIMITED
Unit 4 Ure Bank Maltings, URE BANK MALTINGS, Ripon, North Yorkshire, England, HG4 1AE
ActiveltdINC 2000SIC 31020
Company Information
Registered AddressUnit 4 Ure Bank Maltings, URE BANK MALTINGS, Ripon, North Yorkshire, England, HG4 1AE
Incorporated7 June 2000
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 31020 — Unknown
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 July 2024
Accounts Type31
Confirmation Next Due21 June 2027
Confirmation Last Filed7 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £41,267 | £33,377 | £103,120 | £154,791 | £154,028 | £94,622 | £91,534 | £89,963 | — | — |
| Cash | £220,191 | £254,549 | £502,014 | £245,577 | £300,925 | £132,453 | £93,529 | £136,616 | £293,151 | £62,591 |
| Current assets | £290,226 | £465,675 | £702,665 | £385,619 | £387,718 | £262,718 | £230,050 | £253,413 | £331,195 | £116,222 |
| Fixed assets | £28,762 | £16,570 | £22,465 | £23,642 | £25,255 | £11,166 | £14,505 | £16,350 | £24,406 | £24,082 |
| Creditors | £184,498 | £307,788 | £410,709 | £209,428 | £58,319 | £177,824 | £151,302 | £172,567 | £261,730 | £119,831 |
| Employees | 6 | 6 | 6 | 6 | 6 | 6 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TASTE KITCHENS LIMITED 16 October 2015 to 1 February 2017
- DAVID CHARLES (RIPON) LIMITED 7 June 2000 to 16 October 2015
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