# Charlton Haynes Limited

## Details

- **Company number:** [09297180](https://find-and-update.company-information.service.gov.uk/company/09297180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2014
- **Registered office:** HARLEY HOUSE, 29 CAMBRAY PLACE, CHELTENHAM, GL50 1JN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Fakro GB Limited](/group/78848) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Twentyfive 8 Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Simon James Winner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Nov 2020 |
| Mrs Katherine Amanda Winner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Nov 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £24,191,976 | £1,589,609 | 0 |
| 31 Dec 2024 | £21,040,091 | £1,867,556 | 8 |
| 31 Dec 2023 | £58,192,303 | £2,966,505 | 5 |
| 31 Dec 2022 | £44,357,807 | £4,536,067 | 5 |
| 31 Dec 2021 | £34,135,539 | £2,936,443 | 1 |
| 31 Dec 2020 | £29,900,426 | £4,677,833 | 1 |
| 31 Dec 2019 | £20,195,741 | £1,127,525 | 1 |
| 31 Dec 2018 | £11,322,398 | £437,725 | 2 |
| 31 Dec 2017 | £6,858,111 | £277,701 | 1 |
| 31 Dec 2016 | £4,662,541 | £118,905 | - |
| 31 Dec 2015 | £1,610,611 | £157,121 | - |



## Owned by

Charlton Haynes Limited → [Twentyfive 8 Management Limited](/company/09291937)



## Controls

- [Hearthcote Management Company Limited](/company/05348452) (05348452)




## Companies at the same address

- [AWL Corp Ltd](/company/16733295) (16733295)
- [Cavilock Ltd](/company/04963792) (04963792)
- [Charlton Haynes Estate Limited](/company/13538359) (13538359)
- [Contexium Ltd](/company/17256844) (17256844)
- [CV Roofing Ltd](/company/17443208) (17443208)
- [Green Lofts And Ladders Ltd](/company/14919686) (14919686)
- [Horwood Tax Consultants Ltd](/company/12078302) (12078302)
- [House Of Backwell Limited](/company/17407873) (17407873)
- [Imperial Surveyors Ltd](/company/16493379) (16493379)
- [Jelly Armchair Ltd](/company/09898711) (09898711)