Chartback Limited

Active02877646 Private limited company
Incorporated
3 December 1993 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Peter Mcmanus
Controlled by
Stephen Mcmanus
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Moorhouse Farm Croft Moorhouse Lane
Oxenhope
Keighley
BD22 9RX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Mcmanus, Peter
Director · Appointed 1 November 2007
British
Born May 1947 (79)
Mcmanus, Lindsey Marie
Secretary · Appointed 1 May 2003
British
Director · Appointed 12 May 1996
British
Born May 1972 (54)
Officer history (7 former)
1 November 2007
Appointed Mcmanus, Peter as Director
1 May 2003
Resigned Mcmanus, Kathleen as Secretary
1 May 2003
Appointed Mcmanus, Lindsey Marie as Secretary
16 August 2001
Resigned Mcmanus, Peter as Director
3 March 2000
Appointed Mcmanus, Peter as Director
24 July 1996
Resigned Marshall, Ernest Solomon as Secretary
24 July 1996
Resigned Marshall, Ernest Solomon as Director
24 July 1996
Resigned Marshall, Frank William as Director
12 May 1996
Appointed Mcmanus, Kathleen as Secretary
12 May 1996
Appointed Mcmanus, Stephen as Director
16 December 1993
Appointed Marshall, Ernest Solomon as Secretary
16 December 1993
Appointed Marshall, Ernest Solomon as Director
16 December 1993
Appointed Marshall, Frank William as Director
16 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 December 2016
Has significant influence or control
British
Born May 1972 (54)

Financials

Net Assets
£437,484
Employees
2
Debt Ratio
69%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £143,819 £127,920 £191,912 £424,409 £438,227 £437,484
Balance sheet detail
202520242023202220212020
Fixed Assets£1,163,771£1,085,025£1,018,925£1,018,999
Current Assets£266,720£281,337£261,036£263,687£194,103£121,891
Debtors£720£19,837£3,533£15,149£3,030£3,017
Cash£0£1,965
Creditors (< 1 year)£122,497£24,781£9,105£384,310£416,456
Creditors (> 1 year)£916,582£883,689£896,871£1,147,695£700,798£580,615
Net Current Assets£190,295£158,840£236,255£254,582(£190,207)(£294,565)
Net Assets£437,484£438,227£424,409£191,912£127,920£143,819
Shareholder Funds£438,227£424,409£191,912£127,920£143,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates3 December 2025
10 October 2025Director's details changed
10 October 2025Change of details for a person with significant control
10 October 2025Unaudited abridged accounts31 January 2025
9 October 2025Registered office address changed
Show all recent filings

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