CHARCOAL HOLDCO LIMITED

06125928
Active London

Activities of head offices

0 employees website.com
Activities of head offices
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CHARCOAL HOLDCO LIMITED

06125928

Activities of head offices

Founded 23 Feb 2007 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Dec 2025 Next due 4 Dec 2026 5 months remaining
Net assets £112 £0 2024 year on year
Total assets £212 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX England

Full company profile for CHARCOAL HOLDCO LIMITED (06125928), an active company based in London, England. Incorporated 23 Feb 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Dec → 28 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£112.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

47%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 12 Shares £12 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 201012£12£12

Officers

Officers

1 active 2 resigned
Status
Matthew Paul JowettDirectorBritishEngland5826 Feb 2016Active

Shareholders

Shareholders (2)

Merlin Entertainments Group Holdings Limited
75.0%
Charcoal Clg 2 Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHARCOAL HOLDCO LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersTermination of George Orologas as director on 9 Jan 2026
10 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
7 Nov 2025OfficersAppointment of Mr George Orologas as director on 27 Oct 2025
7 Nov 2025OfficersAppointment of Gillian Pritchard as director on 27 Oct 2025
7 Nov 2025OfficersAppointment of Jacqueline Stewart as director on 27 Oct 2025
12 Jan 2026 Officers

Termination of George Orologas as director on 9 Jan 2026

10 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

7 Nov 2025 Officers

Appointment of Mr George Orologas as director on 27 Oct 2025

7 Nov 2025 Officers

Appointment of Gillian Pritchard as director on 27 Oct 2025

7 Nov 2025 Officers

Appointment of Jacqueline Stewart as director on 27 Oct 2025

Recent Activity

Latest Activity

Termination of George Orologas as director on 9 Jan 2026

5 months ago on 12 Jan 2026

Confirmation statement made on 20 Nov 2025 with updates

6 months ago on 10 Dec 2025

Appointment of Mr George Orologas as director on 27 Oct 2025

7 months ago on 7 Nov 2025

Appointment of Gillian Pritchard as director on 27 Oct 2025

7 months ago on 7 Nov 2025

Appointment of Jacqueline Stewart as director on 27 Oct 2025

7 months ago on 7 Nov 2025