Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 October 2024
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charlwood Leigh Limited
- Incorporated
- 26 October 1989 (37 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Nicholas Charles Francis Barker
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Honeybourne PlaceJessop AvenueCheltenhamGL50 3SH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 1998
British
Born March 1966 (60)
Barker, Nicholas Charles Francis
Director
British
Born July 1959 (67)
Officer history (10 former)
29 October 2024
Resigned Sangha, Rani as Director
29 October 2024
Resigned Sangha, Rani as Secretary
14 April 2023
20 October 2006
Appointed Sangha, Rani as Director
3 April 2006
Appointed Sangha, Rani as Secretary
3 April 2006
17 November 2003
16 August 2003
Resigned Walton, Violet Ann as Secretary
16 August 2003
Resigned Walton, Violet Ann as Director
3 February 1998
Resigned Schwarz, Berenice as Secretary
3 February 1998
Resigned Schwarz, Berenice as Director
3 February 1998
Appointed Walton, Violet Ann as Secretary
1 January 1998
1 January 1998
Appointed Schwarz, Berenice as Secretary
30 December 1997
Resigned Walton, Violet Ann as Secretary
1 August 1995
Appointed Schwarz, Berenice as Director
21 June 1995
1 January 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Charles Harper
Individual · Notified 29 October 2024
Holds 50–75% of voting rights
British
Born June 1964 (62)
Corporate entity · Notified 29 October 2024
Owns 25–50% of shares (as a firm)
Private Limited Company
Reg. no. 11701908
Former controllers (1)
29 October 2024
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Attivo Group Limited Owns 25–50% of shares (as a firm)
Attivo Corporate Planning Limited Owns 75–100% of shares
Attivo Financial Limited Owns 75–100% of shares
Attivo Financial Planning Limited Owns 75–100% of shares
Attivo Financial Services Limited Owns 75–100% of shares
Attivo Mortgage and Protection Limited Owns 75–100% of shares
Attivo Partner Limited Owns 75–100% of shares
Attivo Partnerships LLP Holds 75–100% of voting rights
Attivo Private Clients Limited Owns 75–100% of shares
Fraser Financial Planning Limited Owns 75–100% of shares
Hudson Fitton Crabbe Lavery Limited Owns 75–100% of shares
Sovereign Asset Management Limited Owns 75–100% of shares
Tempus Financial Planning Limited Owns 75–100% of shares
Charlwood Leigh Limited This company Owns 25–50% of shares (as a firm)
Maskell, Moss & Co. Limited Owns 25–50% of shares (as a firm)
The Finance Roome Ltd Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 29 October 2024 · total exemption full accounts
- Net Assets
- £1,597,693
- Cash
- £2,705,781
- Employees
- 5
- Debt Ratio
- 44%
- Current Ratio
- 2.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £2,840,582 |
| Debtors | £134,801 |
| Cash | £2,705,781 |
| Creditors (< 1 year) | £1,242,889 |
| Net Current Assets | £1,597,693 |
| Net Assets | £1,597,693 |
| Shareholder Funds | £1,597,693 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 4 November 2025 | Confirmation statement with updates | 26 October 2025 | ||
| 4 March 2025 | Current accounting period extended | |||
| 28 February 2025 | Total exemption full accounts | 29 October 2024 | ||
| 13 November 2024 | Statement of capital |
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