DC

DANIEL CHARLES GROUP LIMITED

Active

Company number 08077938

Lincoln · Incorporated 22 May 2012

Honeywood Barn Honeyholes Lane, Dunholme, Lincoln, LN2 3SU

Last updated on 14 September 2026

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2012

Company history

Previous company names

WILCHAP (LINCOLN) 50 LIMITED · 22 May 2012 – 7 June 2012

DANIEL CHARLES HOLDINGS LIMITED · 7 June 2012 – 28 July 2021

Company overview

DANIEL CHARLES GROUP LIMITED is an active private limited company incorporated on 22 May 2012 and registered in England and Wales. Its registered office is at Honeywood Barn, Honeyholes Lane, Dunholme, Lincoln, LN2 3SU. The company’s principal activity is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320).

It is currently a group company. The most recent group accounts were made up to 30 November 2024, with the next accounts due by 31 August 2026. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 22 May 2026, the company is controlled by Daniel Charles Group Eot Trustees Limited, which holds 75–100% of the shares and voting rights. The current directors are Daniel Ingall (appointed 2012), Claire Marie Heath and Jessica Sarah Skelton (both appointed 7 July 2023). A director was terminated on 25 June 2026. The next confirmation statement is due by 5 June 2027.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Daniel Charles Group Eot Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 October 2025

Funding

1 funding round
26 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Resolution
Resolution
7 November 2025 View
Memorandum Articles
Incorporation
7 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 November 2025 View
Capital Name Of Class Of Shares
Capital
6 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Accounts With Accounts Type Group
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Group
Accounts
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Move Registers To Registered Office Company With New Address
Address
5 June 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Group
Accounts
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Accounts With Accounts Type Group
Accounts
31 August 2022 View
Move Registers To Sail Company With New Address
Address
29 June 2022 View
Change Sail Address Company With New Address
Address
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Resolution
Resolution
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Group
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Resolution
Resolution
10 June 2020 View
Memorandum Articles
Incorporation
10 June 2020 View
Capital Alter Shares Subdivision
Capital
10 June 2020 View
Capital Name Of Class Of Shares
Capital
10 June 2020 View
Accounts With Accounts Type Group
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
22 August 2018 View
Accounts With Accounts Type Group
Accounts
21 August 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Capital Return Purchase Own Shares
Capital
2 May 2018 View
Capital Cancellation Shares
Capital
2 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Capital Allotment Shares
Capital
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Termination Secretary Company With Name
Officers
12 June 2012 View
Certificate Change Of Name Company
Change Of Name
7 June 2012 View
Change Of Name Notice
Change Of Name
7 June 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Resolution
Resolution
28 May 2012 View
Incorporation Company
Incorporation
22 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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