Bruton Charles & Company Limited

Active02951736 Private limited company
Incorporated
22 July 1994 (32 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Owned by
Anna Mary Pearson
Accounts type
Total exemption full
Region
South East
Address
The Coach House
Greys Green Business Centre
Henley On Thames
RG9 4QG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
New Zealander
Born February 1960 (66)
Officer history (7 former)
13 February 2023
Resigned Pearson, Anna Mary as Director
13 February 2023
Appointed Lynskey, Mark Gerard as Director
2 April 2012
Resigned Watson, Tom as Secretary
10 November 2001
Appointed Watson, Tom as Secretary
10 November 2001
Resigned Walker, Janet Ann as Secretary
30 June 1995
Appointed Walker, Janet Ann as Secretary
30 June 1995
Appointed Pearson, Anna Mary as Director
28 June 1995
Resigned Whiteley, Martin Francis as Secretary
28 June 1995
Resigned Harris, Burton John as Director
22 July 1994
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
22 July 1994
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
22 July 1994
Appointed Dmcs Directors Limited as Corporate Nominee Director
22 July 1994
Resigned Dmcs Directors Limited as Corporate Nominee Director
22 July 1994
Appointed Whiteley, Martin Francis as Secretary
22 July 1994
Appointed Harris, Burton John as Director

Ownership 1 active

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

Anna Mary Pearson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1964 (62)

Financials

Net Assets
£46,229
Cash
£47,788
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £35,697 £38,470 £31,186 £29,818 £46,229
Balance sheet detail
20242023202120202019
Fixed Assets£27,000£27,011£27,011£27,014
Current Assets£143,947£127,634£102,293£75,719£50,379
Debtors£96,159£126,567£102,072£74,913£48,873
Cash£47,788£1,067£221£806£1,506
Creditors (< 1 year)£117,247£100,138£57,841£35,628£33,756
Creditors (> 1 year)£24,678£40,277£28,632£7,940
Net Current Assets£26,700£27,496£44,452£40,091£16,623
Net Assets£46,229£29,818£31,186£38,470£35,697
Shareholder Funds£46,229£29,818£31,186£38,470£35,697

Filings

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