CHARLESFIELD AD LIMITED
Production of electricity
CHARLESFIELD AD LIMITED
Production of electricity
Contact & Details
Contact
Registered Address
Estate Office Hoddom Lockerbie Dumfriesshire DG11 1BE
Full company profile for CHARLESFIELD AD LIMITED (SC484797), an active environment, agriculture and waste company based in Lockerbie, United Kingdom. Incorporated 20 Aug 2014. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£901.55k
Net Assets
£2.67M
Total Liabilities
£2.26M
Turnover
N/A
Employees
3
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Elizabeth Mary Birkbeck | Director | British | Scotland | 20 Aug 2014 | Active |
| George Charles Edward Birkbeck | Director | British | United Kingdom | 20 Aug 2014 | Active |
| Nicola Susan Morgan | Director | British | Scotland | 20 Aug 2014 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Elizabeth Mary Birkbeck
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
George Charles Edward Birbeck
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nicola Susan Morgan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jan 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 28 Aug 2025 | Confirmation Statement | Confirmation statement made on 20 Aug 2025 with no updates | |
| 17 Jan 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 27 Aug 2024 | Confirmation Statement | Confirmation statement made on 20 Aug 2024 with no updates | |
| 25 Jan 2024 | Accounts | Annual accounts made up to 31 Aug 2023 |
Annual accounts made up to 31 Aug 2025
Confirmation statement made on 20 Aug 2025 with no updates
Annual accounts made up to 31 Aug 2024
Confirmation statement made on 20 Aug 2024 with no updates
Annual accounts made up to 31 Aug 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
3 months ago on 26 Jan 2026
Confirmation statement made on 20 Aug 2025 with no updates
8 months ago on 28 Aug 2025
Annual accounts made up to 31 Aug 2024
1 years ago on 17 Jan 2025
Confirmation statement made on 20 Aug 2024 with no updates
1 years ago on 27 Aug 2024
Annual accounts made up to 31 Aug 2023
2 years ago on 25 Jan 2024