Highcharm Limited

Active01866597 Private limited company
Incorporated
27 November 1984 (41 years)
Industry
Development of building projects (41100)
Owned by
Rosalind Gerrard
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gerrard, Karen
Secretary · Appointed 4 November 2014
British
Gerard, Sara
Secretary · Appointed 20 December 2007
British
Director · Appointed 10 December 2007
British
Born December 1954 (71)
Officer history (2 former)
4 November 2014
Appointed Gerrard, Karen as Secretary
20 December 2007
Appointed Gerard, Sara as Secretary
20 December 2007
Resigned Gerrard, Henry Stanley as Secretary
10 December 2007
Appointed Gerrard, Rosalind as Director
29 November 2007
Resigned Gerrard, Ian as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1954 (71)

Financials

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

Net Assets
£603,533
Cash
£321,902
Employees
1
Debt Ratio
8%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £758,587 £755,371 £954,382 £779,472 £793,781 £603,533
Balance sheet detail
202520242023202220212020
Fixed Assets£335,377£482,004£482,004
Current Assets£323,491£328,613£309,409£528,379£277,785£297,162
Debtors£526£0£1,562
Cash£321,902£190,476£309,409£527,853£277,785£295,600
Creditors (< 1 year)£55,335£16,836£11,941£56,001£4,418£20,579
Net Current Assets£268,156£311,777£297,468£472,378£273,367£276,583
Net Assets£603,533£793,781£779,472£954,382£755,371£758,587
Shareholder Funds£603,533£793,781£779,472£954,382£755,371£758,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates24 August 2026
10 March 2026Total exemption full accounts31 March 2025
20 February 2026Director's details changed
20 February 2026Secretary's details changed
20 February 2026Secretary's details changed
Show all recent filings

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