# Newhall Charlotte Limited

## Details

- **Company number:** [05991914](https://find-and-update.company-information.service.gov.uk/company/05991914)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2006
- **Registered office:** 5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, CV3 4GA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [EHS Investments Limited](/group/93058) (5 companies)


## Previous names

- Prime Financial Limited (until 5 Apr 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Moore | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 19 Jul 2018 |
| Mr Kevin Hugh Johns | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Apr 2019 | 10 Jan 2023 |
| Mr Morgan Neil Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Apr 2019 | 10 Jan 2023 |
| Mr Jamie Brian Skelding | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2018 | 10 Jan 2023 |
| Osj Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2023 |  |
| Mjml Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2023 |  |
| Ehs Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £202,630 | £76,388 | 0 |
| 31 Dec 2024 | £65,192 | £7,389 | 0 |
| 31 Dec 2023 | -£6,193 | £27,244 | 0 |
| 31 Dec 2022 | -£17,327 | £11,619 | 0 |
| 31 Dec 2021 | £22,055 | £65,067 | 0 |
| 31 Dec 2020 | £75,096 | £59,926 | 0 |
| 31 Dec 2019 | -£16,130 | £23,125 | 0 |



## Owned by

Newhall Charlotte Limited → [EHS Investments Limited](/company/13281486)



## Controls

- [Newhall Management Limited](/company/02433546) (02433546)




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