Chart Stables Limited

Active02941514 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Total exemption full
Region
South East
Address
Chart House
Dencora Way
Ashford
TN23 4FH

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Olson, Hannah
Director · Appointed 25 April 2022
British
Born November 1994
Robertson, Gary Stewart
Secretary · Appointed 4 January 2022
Director · Appointed 3 March 2021
British
Born June 1973 (53)
Director · Appointed 3 March 2021
British
Born April 1961 (65)
Officer history (9 former)
8 April 2024
Resigned Mortimer, Clare as Director
25 April 2022
Appointed Mortimer, Clare as Director
25 April 2022
Appointed Olson, Hannah as Director
4 January 2022
Appointed Robertson, Gary Stewart as Secretary
3 March 2021
Resigned Sudlow, Elizabeth Evelyn as Secretary
3 March 2021
Resigned Sudlow, Stephen Charles as Director
3 March 2021
Appointed Olson, Yolanda Jayne as Director
3 March 2021
Appointed Olson, Spencer Lee as Director
3 March 2021
Resigned Sudlow, Elizabeth Evelyn as Director
1 March 2021
Resigned Mortimer, Sarah-Jane as Director
3 April 2017
Resigned Olson, Spencer Lee as Director
1 April 2011
Appointed Olson, Spencer Lee as Director
31 March 2011
Resigned Grave, John David William as Director
7 December 2010
Appointed Mortimer, Sarah-Jane as Director
6 April 2010
Appointed Grave, John David William as Director
14 November 1994
Appointed Sudlow, Elizabeth Evelyn as Director
24 June 1994
Appointed Sudlow, Stephen Charles as Director
24 June 1994
Appointed Sudlow, Elizabeth Evelyn as Secretary
24 June 1994
Resigned Graeme, Dorothy May as Nominee Secretary
24 June 1994
Resigned Graeme, Lesley Joyce as Nominee Director
22 June 1994
Appointed Graeme, Dorothy May as Nominee Secretary
22 June 1994
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 3 active

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

Spencer Olson
Individual · Notified 3 March 2021
Right to appoint and remove directors
British
Born June 1973 (53)
Yolanda Olson
Individual · Notified 3 March 2021
Right to appoint and remove directors
British
Born April 1961 (65)
Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10958444
Former controllers (2)
3 March 2021
Ceased Stephen Charles Sudlow — Owns 25–50% of shares
3 March 2021
Ceased Elizabeth Evelyn Sudlow — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chart Stables Limited This company Owns 75–100% of shares
Colt Stables (2016) Limited Owns 75–100% of shares
Kent Sectional Buildings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,959,920
Cash
£554,069
Employees
30
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,285,023 £1,652,237 £1,723,944 £1,757,094 £1,909,155 £1,959,920
Balance sheet detail
202520242023202220212020
Fixed Assets£440,310£453,778£318,033£188,940£112,694£206,774
Current Assets£4,698,618£2,776,042£3,056,212£2,704,360£2,735,192£1,800,652
Debtors£3,654,069£1,788,641£1,992,755£1,386,163£1,457,276£650,126
Cash£554,069£517,462£550,964£624,441£635,051£649,576
Creditors (< 1 year)£3,118,582£1,260,239£1,556,725£1,147,944£1,174,237£688,010
Net Current Assets£1,580,036£1,515,803£1,499,487£1,556,416£1,560,955£1,112,642
Net Assets£1,959,920£1,909,155£1,757,094£1,723,944£1,652,237£1,285,023
Shareholder Funds£1,959,920£1,909,155£1,757,094£1,723,944£1,652,237£1,285,023

Filings

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