Ltd Facts The UK company register, as filed

Register entry · No. SC655650

CHARLES BUYERS HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Feb 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    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 10 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £2,800,080.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Feb 2020 (6 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

    UNIT 37 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, SCOTLAND, KA12 8LE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    10 Mar 2027
    Last made up to
    24 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CHARLES BUYERS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £200 £2,800,080 0
31 Dec 2024 not published not published £100 £2,800,100 0
31 Dec 2023 not published not published £100 £2,800,100 0
31 Dec 2022 not published not published £100 £2,475,120 0
31 Dec 2021 * not published not published £100 £2,150,120 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs L Martin · Director, named in the accounts to 31 Dec 2025
  • C S Buyers · Director, named in the accounts to 31 Dec 2025
  • Craig Brown · Director, named in the accounts to 31 Dec 2025
  • Mrs M F Brown · Director, named in the accounts to 31 Dec 2025
  • S D Brown · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stuart David Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Feb 2020 — December 1983 British · Scotland
Mr Craig Ian Gilbert Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Feb 2020 — September 1981 British · Scotland

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 CHARLES BUYERS HOLDINGS LIMITED still trading?

The register shows CHARLES BUYERS HOLDINGS LIMITED as active.

What does CHARLES BUYERS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CHARLES BUYERS HOLDINGS LIMITED set up?

It was incorporated on 25 February 2020.

When are CHARLES BUYERS 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 BUYERS HOLDINGS LIMITED's next confirmation statement due?

By 10 March 2027.

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  1. 13227567 A J SEAMAN LIMITED Active Private Limited Company Inc. 25 Feb 2021 64209 · Activities of other holding companies n.e.c.
  2. 13227246 ALBION ACQUISITIONS LIMITED Active Private Limited Company Inc. 25 Feb 2021 64209 · Activities of other holding companies n.e.c.
  3. 13227258 ALBION HOLDCO LIMITED Active Private Limited Company Inc. 25 Feb 2021 64209 · Activities of other holding companies n.e.c.
  4. 13227842 ALBION JVCO LIMITED Active Private Limited Company Inc. 25 Feb 2021 64209 · Activities of other holding companies n.e.c.
  5. 13227337 ALBION MIDCO LIMITED Active Private Limited Company Inc. 25 Feb 2021 64209 · Activities of other holding companies n.e.c.

The file

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