Charlton Athletic Holdings Limited

Active02689249 Private limited company
Incorporated
19 February 1992 (34 years)
Industry
Other sports activities (93199)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
The Valley
Floyd Road
Charlton
SE7 8BL

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
29
Outstanding
7
Part satisfied
0
Satisfied
22

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2021
Also at Baton 2010 Limited
Belgian
Born July 1978 (48)
Officer history (39 former)
16 February 2026
Resigned Duchatelet, Roland as Director
9 November 2021
Appointed De Turck, Lieven as Director
7 December 2020
Resigned Murray Obodynski, Richard Alan as Director
31 December 2017
Resigned Meire, Katrien as Director
5 December 2015
Resigned Meire, Katrien as Director
28 January 2014
Resigned Slater, Michael Robert as Director
3 January 2014
Appointed Meire, Katrien as Director
3 January 2014
Appointed Duchatelet, Roland as Director
3 January 2014
Appointed Meire, Katrien as Director
3 January 2014
Resigned Prothero, Martin Christopher as Director
3 January 2014
Resigned Jimenez, Tony Michael as Director
31 July 2012
Appointed Prothero, Martin Christopher as Director
26 July 2012
Resigned Kavanagh, Stephen Andrew as Director
13 July 2012
Resigned Varney, Peter Derek as Director
22 June 2012
9 February 2012
Appointed Newall, Alexander Robert Stirling as Director
31 December 2010
Appointed Slater, Michael Robert as Director
31 December 2010
Appointed Jimenez, Tony Michael as Director
31 December 2010
Appointed Varney, Peter Derek as Director
31 December 2010
Resigned White, David as Director
31 December 2010
Resigned Butler-Gallie, Stuart as Director
31 December 2010
Resigned Vertex Law (Co Secretarial) Limited as Corporate Secretary
31 December 2010
Resigned Hatter, Richard Mark as Director
23 August 2010
Resigned Whitehand, Robert Charles as Director
23 August 2010
Resigned Sumners, David Colin, Dr as Director
23 August 2010
Resigned Chappell, Derek Guy as Director
23 August 2010
Resigned Hughes, David John as Director
23 August 2010
Appointed Kavanagh, Stephen Andrew as Director
30 June 2010
Resigned Waggott, Steven as Director
4 December 2009
Resigned Capelin, Nigel Edwin as Director
25 September 2009
Resigned Stevens, Michael Clifford as Director
25 September 2009
Resigned Collins, Richard Denis as Director
25 September 2009
Resigned Ufton, Derek Gilbert as Director
25 September 2009
Resigned Alwen, Roger Norman as Director
25 September 2009
Resigned Franklin, Gideon Benjamin Cecil as Director
25 September 2009
Appointed Butler-Gallie, Stuart as Director
24 September 2009
Appointed Hatter, Richard Mark as Director
21 September 2009
Resigned Simons, Martin Alan as Director
1 July 2008
Appointed Waggott, Steven as Director
20 May 2008
Resigned Varney, Peter Derek as Director
20 May 2008
Appointed White, David as Director
20 May 2008
Appointed Chappell, Derek Guy as Director
8 October 2007
Resigned Bone, Gregory Peter as Director
31 January 2005
Resigned Davies Lavery Company Secretarial Limited as Corporate Secretary
31 January 2005
Appointed Vertex Law (Co Secretarial) Limited as Corporate Secretary
1 February 2003
Appointed Davies Lavery Company Secretarial Limited as Corporate Secretary
1 February 2003
Resigned Brachers Limited as Corporate Secretary
30 October 2000
Appointed Franklin, Gideon Benjamin Cecil as Director
14 October 1999
Resigned King, Royston David as Director
18 February 1998
Appointed Whitehand, Robert Charles as Director
27 October 1997
Appointed Varney, Peter Derek as Director
16 June 1997
Resigned Norris, Craig Victor as Director
16 June 1997
Appointed Capelin, Nigel Edwin as Director
14 April 1997
Appointed King, Royston David as Director
24 February 1997
Appointed Brachers Limited as Corporate Secretary
24 February 1997
Resigned Fuller, Jonathan Tom Telford as Secretary
3 January 1996
Appointed Hughes, David John as Director
18 December 1995
Appointed Sumners, David Colin, Dr as Director
1 July 1995
Appointed Norris, Craig Victor as Director
20 June 1995
Resigned Clarke, Stephen Thomas as Director
24 February 1994
Appointed Stevens, Michael Clifford as Director
21 February 1994
Appointed Bone, Gregory Peter as Director
13 December 1993
Appointed Ufton, Derek Gilbert as Director
13 December 1993
Appointed Collins, Richard Denis as Director
13 December 1993
Appointed Clarke, Stephen Thomas as Director
9 July 1993
Resigned Stevens, Michael Clifford as Director
9 July 1993
Resigned Collins, Richard Denis as Director
9 July 1993
Resigned Ufton, Derek Gilbert as Director
19 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director
19 February 1992
Appointed Ufton, Derek Gilbert as Director
19 February 1992
Appointed Stevens, Michael Clifford as Director
19 February 1992
Appointed Fuller, Jonathan Tom Telford as Secretary
19 February 1992
Appointed Collins, Richard Denis as Director
19 February 1992
Appointed Simons, Martin Alan as Director
19 February 1992
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 1992
Appointed Alwen, Roger Norman as Director
19 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1992
Appointed Murray Obodynski, Richard Alan as Director
19 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06397237
Former controllers (1)
16 February 2026
Ceased Roland Duchatelet — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Balanced Trading Limited
48 Pembridge Road (Management) Limited Owns 25–50% of shares
48 Pembridge Road Limited Owns 25–50% of shares
Beitzam Limited Owns 25–50% of shares
Charlton Athletic Holdings Limited This company Owns 75–100% of shares
Fordrakes Property Limited Owns 75–100% of shares
Manor NW8 Limited Owns 25–50% of shares
RLS (SPNZ) Limited Owns 75–100% of shares
Silversign Limited Owns 75–100% of shares
Seagrave Property Holdings Limited Owns 25–50% of shares
Sunny Place Ltd Owns 75–100% of shares
Yari Investments Limited Owns 25–50% of shares
Zamekro Limited Owns 25–50% of shares
Zamekro No2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£8,728,879)
Cash
£1,364,709
Employees
2
Debt Ratio
120%
Current Ratio
33.6x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £9,945,553 £6,997,682 £2,424,344 (£1,622,438) (£5,141,524) (£8,728,879)
Balance sheet detail
202520242023202220212020
Fixed Assets£41,459,392£44,509,266£47,559,140£50,609,014£53,658,888£11,700,000
Current Assets£1,872,332£1,336,140£978,070£923,201£535,334£100,098
Cash£1,364,709£949,175£689,745£854,039£535,334£8,061
Creditors (< 1 year)£55,694£45,320£45,320£45,320£37,220£16,400
Creditors (> 1 year)£50,166,764£49,103,465£48,276,183£47,224,406£45,321,175
Net Current Assets£1,816,638£1,290,820£932,750£877,881£498,114£83,698
Net Assets(£8,728,879)(£5,141,524)(£1,622,438)£2,424,344£6,997,682£9,945,553
Shareholder Funds(£8,728,879)(£5,141,524)(£1,622,438)£2,424,344£6,997,682£9,945,553

Filings 232

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a small company30 June 2025
9 April 2026Confirmation statement with updates19 February 2026
26 March 2026Termination of appointment of a director
26 March 2026Cessation of a person with significant control
26 March 2026Notification of a person with significant control
Show all 232 filings

Some other companies at this address

Baton 2010 Limited
Charlton Athletic Football Company Limited
Charlton Athletic Womens Football Club Limited
SE7 Partners Limited

Other companies in this industry

London
Tilbrook
Meriden
Manchester
Manchester
Lyndhurst

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?