Charles Day & Co. Ltd.

Active00708020 Private limited company

Incorporated: 14 November 1961 (64 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Charles George Day
Emma Claire Day
Susan Claire Day
Owned by: Emma Claire Day
Charles George Day
Accounts type: Total exemption full
Region: Greater London
Address: 133 Cranley Gardens
London
N10 3AG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Day, Charles George

Director · Appointed 17 November 2025

British

Born June 1993 (33)

Day, Emma Claire

Director · Appointed 17 November 2025

British

Born July 1990 (36)

Day, Susan Claire

Director · Appointed 8 October 2025

British

Born November 1958

Day, Sue

Secretary · Appointed 22 August 2023

Officer history (5 former)

17 November 2025

Appointed Day, Charles George as Director

17 November 2025

Appointed Day, Emma Claire as Director

24 October 2025

Resigned Day, Alan Charles as Director

8 October 2025

Appointed Day, Susan Claire as Director

22 August 2023

Appointed Day, Sue as Secretary

18 January 2023

Resigned Day, Margaret Helen as Director

30 September 2021

Resigned Day, Janet Susan as Secretary

30 September 2021

Resigned Day, Janet Susan as Director

11 November 2020

Resigned Day, Basil Charles as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Susan Claire Day

Individual · Notified 27 January 2026

Right to appoint and remove directors

British

Born November 1958

Emma Claire Day

Individual · Notified 15 September 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1990 (36)

Charles George Day

Individual · Notified 15 September 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1993 (33)

Former controllers (2)

27 January 2026

Ceased Margaret Helen Day — Owns 25–50% of shares

11 November 2020

Ceased Basil Charles Day — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £1,796,200
Cash: £1,005,954
Profit: £20,151

Debt Ratio: 10%
Current Ratio: 10.7x
Return on Equity: 1%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£951,959	£1,476,569	£1,647,654	£1,648,931	£1,581,788
Current Assets	£1,037,838	£586,707		£496,477	£495,940
Debtors	£31,884	£11,520		£0	£450
Cash	£1,005,954	£575,187	£576,363	£496,477	£495,490
Creditors (< 1 year)	£96,839	£20,557	£39,916	£7,541	£25,261
Net Current Assets	£940,999	£566,150	£536,447	£488,936	£470,679
Net Assets	£1,796,200	£1,882,209	£2,000,075	£1,997,765	£1,926,443
Shareholder Funds	£1,796,200	£1,882,209	£2,000,075	£1,997,765	£1,926,443

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	5 June 2026
17 June 2026	Change of details for a person with significant control
27 January 2026	Notification of a person with significant control
27 January 2026	Cessation of a person with significant control
17 November 2025	Appointment of a director