M.E. CHARNAUD & SONS LIMITED
Significant control: Paul Frederick Charnaud (significant control), Peter James Charnaud (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does M.E. Charnaud & Sons Limited sell?
Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
M.E. CHARNAUD & SONS LIMITED is an active private limited company (company number 00922197) incorporated on 14 November 1967, registered in Horsham. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 31 December 2025, showing net assets of £8.80m and cash of £14k, with 2 employees on average. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the top quarter of 355 comparable companies in Surrey (median £777, upper quartile £215k).
Ownership and control
- Mr Paul Frederick Charnaud
- has significant influence or control
- Mr Peter James Charnaud
- has significant influence or control
- Jill Charnaud
- owns 25–50% of shares
- holds 25–50% of voting rights
- Michael Erwin Chaurand
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 14 November 196758 yrs ago
- Next accounts due
- 30 September 2027in 341 days
- Confirmation statement due
- 28 November 2026in 35 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £8.80m | £14k | £3.27m | — | — | — | 2 |
| 31 December 2024 | £8.81m | £55k | £3.36m | — | — | — | 3 |
| 31 July 2023 | £3.46m | £132k | £5,137 | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £8,802,295 at 31 December 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 14 November 1967
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 341 days
- Confirmation statement duein 35 days
- Accounts period endNet assets £8.80m · small accounts
- Accounts period endNet assets £8.81m · small accounts
- Accounts period endNet assets £3.46m · small accounts
- Incorporated
Similar companies in Surrey
- HENRY STREETER LIMITEDOxted · inc. Sept 1967
- PLASCOAT HOLDINGS LIMITEDSurrey · inc. May 1968
- SOMMER HOLDINGS LTDBillingshurst · inc. Jun 1968
- BOC HELEXWoking · inc. Dec 1966
- NEUHART PROPERTY LIMITEDSurrey · inc. Mar 1966
- KEMPLETYNE LIMITEDBagshot · inc. Dec 1969
All companies incorporated on 14 November 1967 · in Nov 1967.
Reminders for M.E. CHARNAUD & SONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.