# Charente Holdings Limited

## Details

- **Company number:** [03127903](https://find-and-update.company-information.service.gov.uk/company/03127903)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1995
- **Registered office:** SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, CM9 8LZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Anne-Marie Madelaine | director | 17 Nov 1995 |  |
| WINCH, Anthony Keith | secretary | 17 Nov 1995 |  |
| WINCH, Anthony Keith | director | 17 Nov 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Keith Winch | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £2,716,299 | £907,937 | 0 |
| 30 Apr 2025 | £2,326,368 | £23,314 | 2 |
| 30 Apr 2024 | £2,188,055 | £244,157 | 2 |
| 30 Apr 2023 | £2,205,495 | £238,252 | 2 |
| 30 Apr 2022 | £2,181,193 | £156,513 | 0 |
| 31 Mar 2021 | £2,285,309 | £390,192 | 0 |
| 31 Mar 2020 | £2,258,576 | £212,229 | - |
| 31 Mar 2019 | £2,251,012 | £178,367 | - |
| 31 Mar 2016 | £1,848,429 | £237,246 | - |
| 31 Mar 2015 | £1,829,413 | £168,870 | - |
| 31 Mar 2014 | £1,772,435 | £2,089 | - |




## Controls

- [Chisholm & Winch (Contracts) Ltd](/company/00714476) (00714476)
- [Chisholm & Winch Limited](/company/01133141) (01133141)



## Directors' other companies

- [WINCH, Anne-Marie Madelaine](/person/7301270) - director at [Chisholm & Winch (Contracts) Ltd](/company/00714476)
- [WINCH, Anthony Keith](/person/5874168) - secretary at [Chisholm & Winch (Building Services) Limited](/company/01726779)
- [WINCH, Anthony Keith](/person/5874168) - secretary at [Chisholm & Winch (Contracts) Ltd](/company/00714476)
- [WINCH, Anthony Keith](/person/5874168) - secretary at [Chisholm & Winch Limited](/company/01133141)
- [WINCH, Anthony Keith](/person/5874168) - secretary at [Burton Bros. (London) Limited](/company/02115625)
- [WINCH, Anthony Keith](/person/5874168) - director at [Chisholm & Winch Limited](/company/01133141)
- [WINCH, Anthony Keith](/person/5874168) - director at [Chisholm & Winch (Contracts) Ltd](/company/00714476)
- [WINCH, Anthony Keith](/person/5874168) - director at [Chisholm & Winch (Building Services) Limited](/company/01726779)
- [WINCH, Anthony Keith](/person/5874168) - director at [Burton Bros. (London) Limited](/company/02115625)



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