0 0 Owen Charles Ltd 09047007 false 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is that of a non-trading holding company Digita Accounts Production Advanced 6.30.9574.0 true 09047007 2024-04-01 2025-03-31 09047007 2025-03-31 09047007 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-31 09047007 bus:Micro-entities 2024-04-01 2025-03-31 09047007 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 09047007 bus:FullAccounts 2024-04-01 2025-03-31 09047007 bus:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 09047007 bus:RegisteredOffice 2024-04-01 2025-03-31 09047007 bus:CompanySecretaryDirector1 2024-04-01 2025-03-31 09047007 bus:Director2 2024-04-01 2025-03-31 09047007 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 09047007 bus:Agent1 2024-04-01 2025-03-31 09047007 countries:England 2024-04-01 2025-03-31 09047007 2023-04-01 2024-03-31 09047007 2024-03-31 09047007 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 xbrli:pure iso4217:GBP

Registration number: 09047007

Owen Charles Ltd

trading as Owen Charles Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2025

 

Owen Charles Ltd

trading as Owen Charles Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Owen Charles Ltd

trading as Owen Charles Limited

Company Information

Directors

Mrs Patricia Hale

Mr Nicholas Hale

Company secretary

Mrs Patricia Hale

Registered office

Unit 6 & 7 Henderson House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9DG

Accountants

Shahzad Alam FCA 145 Eastcote Road
Ruislip
HA4 8BJ

 

Owen Charles Ltd

trading as Owen Charles Limited

(Registration number: 09047007)
Balance Sheet as at 31 March 2025

2025
£

2024
£

Fixed assets

100

100

Current assets

587,969

586,913

Creditors: Amounts falling due within one year

(372)

(904)

Net current assets

587,597

586,009

 

587,697

586,109

Capital and reserves

587,697

586,109

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Unit 6 & 7 Henderson House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9DG

These financial statements were authorised for issue by the Board on 23 December 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

3

Related party transactions

Amount owed by the subsidiary undertaking, Earth Save Products Ltd, at the year-end date was £265,255 (2024: £267,759).

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

Owen Charles Ltd

trading as Owen Charles Limited

(Registration number: 09047007)
Balance Sheet as at 31 March 2025

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 23 December 2025 and signed on its behalf by:
 

.........................................
Mrs Patricia Hale
Company secretary and director