Ltd Facts The UK company register, as filed

Register entry · No. 01957352

CHARMBECK LIMITED

Active Private Limited Company Incorporated 12 Nov 1985

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £908,150.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    404 HAROLD ROAD, HASTINGS, ENGLAND, TN35 5HG

    As filed with Companies House.

  2. Nature of business

    • 47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. CHARMBECK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £908,150 4
30 Jun 2024 not published not published — £996,396 49
30 Jun 2023 not published not published — £1,093,377 49
30 Jun 2022 * not published not published — £1,128,183 49

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Judith Mary Underwood Director 28 Feb 2000 — March 1947 British · England
Robert Gray Underwood Director 1 Jan 2017 — April 1975 British · England
Sally Ann Robertson Director 1 Jan 2017 — November 1972 British · England
Clare Lesley Underwood Director 19 Jul 2021 — May 1971 British · England
Judith Mary Underwood Secretary 28 Feb 2000 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Judith Mary Underwood Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 16 Jul 2016 — March 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHARMBECK LIMITED still trading?

The register shows CHARMBECK LIMITED as active.

What does CHARMBECK LIMITED do?

It files the industry code 47760 (Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores).

When was CHARMBECK LIMITED set up?

It was incorporated on 12 November 1985.

When are CHARMBECK LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CHARMBECK LIMITED's next confirmation statement due?

By 31 July 2027.

Who runs CHARMBECK LIMITED?

CHARMBECK LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47760), active, set up around the same time. More in this industry →

  1. 02046922 TOWNSEND NURSERY AND GARDEN EQUIPMENT CENTRE LIMITED Active Private Limited Company Inc. 15 Aug 1986 47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  2. 02044770 JAMES SMITH (SCOTLAND NURSERIES) LIMITED Active Private Limited Company Inc. 8 Aug 1986 47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  3. 02018844 PETER NYSSEN LIMITED Active Private Limited Company Inc. 12 May 1986 47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  4. 01994962 CHERRY HOLT GARDEN CENTRE LIMITED Active Private Limited Company Inc. 4 Mar 1986 47190 · Other retail sale in non-specialised stores
  5. 01976807 FISHEY BUSINESS (SUSSEX) LIMITED Active Private Limited Company Inc. 14 Jan 1986 47760 · Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House