# Charmwyck Ltd

## Details

- **Company number:** [08054038](https://find-and-update.company-information.service.gov.uk/company/08054038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2012
- **Registered office:** PEMBROKE FARM, BROUGHAM, PENRITH, CA10 2DE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Edward Willan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 3 Apr 2019 |  |
| Mr Stephen Paul Willan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Apr 2019 |  |
| Willan Trading Limited | ownership-of-shares-75-to-100-percent | 16 Mar 2018 | 3 Sep 2019 |
| Brookbury Nominees Ltd | ownership-of-shares-75-to-100-percent | 19 Jan 2017 | 16 Mar 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 3 |
| 31 Dec 2023 | - | - | 3 |
| 31 Dec 2022 | - | - | 3 |
| 31 Dec 2021 | - | - | 3 |
| 31 Dec 2020 | - | £25 | 3 |
| 31 Dec 2019 | -£46,869 | - | - |
| 31 Dec 2018 | -£16,912 | £1 | - |
| 31 May 2017 | £1 | £1 | - |
| 31 May 2016 | £1 | £1 | - |
| 31 May 2015 | £1 | £1 | - |
| 31 May 2014 | £1 | £1 | - |
| 31 May 2013 | £1 | - | - |






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