OpenCompanies

Charles And Dean Limited

Company number
07924225
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2012
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Evergrace Horizons Ltd (2 companies)

Registered office

Officers

NameRoleAppointedResigned
GRACE, Simon William Dean Director 30 Nov 2013
PERKINS, Thomas Philip Charles Director 29 Nov 2013

Control

NameNature of controlNotifiedCeased
Perkins & Co. Uk Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2025
Evergrace Horizons Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2025
Mr Simon William Dean Grace Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2025
Mr Thomas Philip Charles Perkins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £199,422 £128,761 41
31 Dec 2024 £44,991 £850,865 41
31 Dec 2023 £99,862 £101,172 34
31 Dec 2022 £132,486 £101,322 27
31 Dec 2021 £155,170 £321,050 17
31 Dec 2020 £140,387 £198,507 11
31 Dec 2019 £47,981 £48,573 11
31 Dec 2018 £750 - 11
31 Dec 2017 £823 £17,211 12
31 Dec 2016 £10,720 £41,634 6
31 Dec 2015 - £15,447 -
31 Jan 2015 Dormant - - -
31 Jan 2014 - - -
31 Jan 2013 Dormant £1 - -

Connections

Owned by

Charles And Dean Limited → Evergrace Horizons Ltd

Data