Chartway Industrial Services Limited

Active02691791 Private limited company
Incorporated
27 February 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
West Midlands
Address
Ags Unit 1 Castle Court 2
Castlegate Way
Dudley
DY1 4RH

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Clark, Karen Mary
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
British
Born January 1950 (76)
Director · Appointed 1 April 2021
British
Born April 1963 (63)
Jones, Christopher Paul
Director · Appointed 1 April 2021
British
Born January 1981 (45)
Director · Appointed 1 April 2021
British
Born October 1984 (42)
Officer history (7 former)
1 April 2021
Resigned Clark, Karen Mary as Secretary
1 April 2021
Resigned Clark, John Albert as Director
1 April 2021
Appointed Clark, Karen Mary as Director
1 April 2021
Appointed Jones, Emma as Director
1 April 2021
Appointed Clark, Karen Mary as Secretary
1 April 2021
Resigned Clark, Karen Mary as Director
1 April 2021
Appointed Jones, Christopher Paul as Director
1 April 2021
Appointed Clark, John Albert as Director
27 February 2017
Resigned Carter, Richard Andrew as Director
19 March 2014
Appointed Clark, Karen Mary as Director
29 August 2012
Appointed Clark, Karen Mary as Secretary
29 August 2012
Resigned Carter, Margaret Ann as Secretary
6 April 2004
Appointed Clark, John Albert as Director
27 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 February 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 February 1992
Appointed London Law Services Limited as Corporate Nominee Director
27 February 1992
Resigned London Law Services Limited as Corporate Nominee Director
27 February 1992
Appointed Carter, Richard Andrew as Director
27 February 1991
Appointed Carter, Margaret Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03958392

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Trucut Technologies (UK) Limited Owns 75–100% of shares
Chartway Industrial Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,092,224
Cash
£130,326
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,012,904 £1,027,937 £1,061,532 £1,048,961 £1,067,349 £1,092,224
Balance sheet detail
202520242023202220212020
Fixed Assets£83,951£92,355£101,687£111,547£118,742£160,726
Current Assets£1,421,073£1,280,089£1,393,758£1,435,614£1,536,785£1,442,491
Debtors£963,929£814,864£755,735£674,804£1,039,796£814,425
Cash£130,326£84,102£97,537£121,168£123,000£120,690
Creditors (< 1 year)£391,812£282,006£427,035£464,171£605,029£562,004
Net Current Assets£1,029,261£998,083£966,723£971,443£931,756£880,487
Net Assets£1,092,224£1,067,349£1,048,961£1,061,532£1,027,937£1,012,904
Shareholder Funds£1,092,224£1,067,349£1,048,961£1,061,532£1,027,937£1,012,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Director's details changed
10 March 2026Confirmation statement with no updates27 February 2026
8 December 2025Total exemption full accounts5 April 2025
5 March 2025Confirmation statement with no updates27 February 2025
22 November 2024Total exemption full accounts5 April 2024
Show all recent filings

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