Charterhouse Standard Holdings Limited

Active02975923 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael Grant Holt
Accounts type
Total exemption full
Region
Greater London
Address
Charter House
3A Felgate Mews
London
W6 0LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
56
Outstanding
1
Part satisfied
0
Satisfied
55

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 June 2009
Resigned Wilson, Sarah Ann Louise as Director
12 June 2009
Appointed Hall, Samantha as Secretary
11 June 2009
Resigned Wilson, Sarah Ann Louise as Secretary
15 June 2007
Appointed Wilson, Sarah Ann Louise as Director
17 April 2007
Resigned Watson, Linda as Secretary
17 April 2007
Resigned Holt, Helen Elizabeth as Director
17 April 2007
Appointed Wilson, Sarah Ann Louise as Secretary
1 December 1997
Appointed Holt, Helen Elizabeth as Director
1 December 1997
Appointed Watson, Linda as Secretary
1 December 1997
Resigned Holt, Helen Elizabeth as Secretary
6 October 1994
Appointed Holt, Michael Grant as Director
6 October 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Appointed Holt, Helen Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£18,722
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £527,062 £527,238 £213,048 £181,317 £158,202 £146,643 £139,702
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£30
Current Assets£852,736£590,492£671,496£620,822£684,456£2,284,022£2,047,899
Debtors£834,014£588,286£670,412£615,063£656,255£2,236,456£2,014,551
Cash£18,722£2,206£1,084£5,759£28,201£47,566£33,348
Creditors (< 1 year)£713,034£443,849£513,294£439,505£471,408£1,756,784£1,520,867
Net Current Assets£139,702£146,643£158,202£181,317£213,048£527,238£527,032
Net Assets£527,062
Shareholder Funds£139,702£146,643£158,202£181,317£213,048£527,238£527,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 December 2025
18 October 2025Confirmation statement with no updates1 October 2025
26 May 2025Total exemption full accounts31 December 2024
25 October 2024Confirmation statement with no updates1 October 2024
31 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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