Ltd Facts The UK company register, as filed

Register entry · No. SC005140

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 10 Jul 1902

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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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)
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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £76,503,008.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Jul 1902 (124 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STABLEYARD OFFICE, COLQUHALZIE, AUCHTERARDER, PERTHSHIRE, SCOTLAND, PH3 1LB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    18

  6. Names

    1. CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-74,916 £68,081 £76,503,008 3
31 Dec 2024 not published £-111,148 £101,985 £76,645,666 3
31 Dec 2023 (3 months) not published £278,459 £242,249 £76,824,555 3
22 Sep 2023 (9 months) * not published £65,954,249 £117,961 £76,546,096 3

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

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Croxton Connell Director 7 Apr 2009 — January 1976 British · United Kingdom
Matthew Max Edward Royde Director 17 May 2016 — January 1972 British · England
Simon David Peck Director 29 Jun 2019 — May 1960 British · England
Maria Giovanna Paloni Secretary 1 Oct 2016 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Charles Croxton Connell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — January 1976 British · Scotland

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

Ask about this company

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Questions

Is CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED still trading?

The register shows CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED as active.

What does CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED set up?

It was incorporated on 10 July 1902.

When are CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED's accounts due?

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

When is CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00077922 JUDKINS LIMITED Active Private Limited Company Inc. 3 Jul 1903 70100 · Activities of head offices
  2. 00077912 UNILEVER UK & CN HOLDINGS LIMITED Active Private Limited Company Inc. 2 Jul 1903 70100 · Activities of head offices
  3. 00077861 SHELL PETROLEUM COMPANY LIMITED(THE) Active Private Limited Company Inc. 29 Jun 1903 70100 · Activities of head offices
  4. 00076535 TATE & LYLE PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 27 Feb 1903 70100 · Activities of head offices
  5. 00076344 PUGH DAVIES & COMPANY LIMITED Active Private Limited Company Inc. 10 Feb 1903 70100 · Activities of head offices

The file

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