Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charlton Metal Testing Limited
- Incorporated
- 30 January 1995 (31 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mark Berry
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 14C Atley WayNorth Nelson Industrial EstateCramlingtonNE23 1WA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Berry, Mark
Director · Appointed 2 March 2022
British
Born December 1967 (58)
British
Born May 1971 (55)
Director · Appointed 2 March 2022
British
Born October 1975 (51)
Officer history (9 former)
2 March 2022
2 March 2022
2 March 2022
2 March 2022
Appointed Berry, Mark as Director
24 February 2022
2 August 2019
Resigned Creed, Gordon as Director
1 August 2019
Appointed Creed, Gordon as Director
1 August 2019
Resigned Creed, Gordon as Director
31 July 2019
Resigned Turner, Gail as Secretary
31 July 2019
31 July 2019
2 October 2006
Appointed Turner, Gail as Secretary
2 October 2006
Resigned Blake, Cleveland Ronald as Secretary
2 October 2006
Resigned Blake, Cleveland Ronald as Director
27 February 1995
Appointed Blake, Cleveland Ronald as Secretary
27 February 1995
Appointed Blake, Cleveland Ronald as Director
27 February 1995
Appointed Creed, Gordon as Director
27 February 1995
27 February 1995
30 January 1995
30 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11950932
Former controllers (6)
2 March 2022
2 March 2022
2 August 2019
Ceased Gordon Creed — Owns 75–100% of shares
31 July 2019
Ceased Andrew Stuart Pinfield — Owns 25–50% of shares
31 July 2019
31 July 2019
Ceased Gordon Creed — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charlton Metal Testing Limited This company Owns 75–100% of shares
Site and Field Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £249,520
- Cash
- £30,247
- Debt Ratio
- 46%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £159,808 | £102,419 | £16,101 | £0 | £13,531 | £21,146 |
| Current Assets | £300,729 | £135,573 | £148,509 | £24,124 | £104,088 | £60,126 |
| Debtors | £270,482 | £126,578 | £144,502 | |||
| Cash | £30,247 | £8,995 | £4,007 | |||
| Creditors (< 1 year) | £147,537 | £73,964 | £81,833 | £25,346 | £59,810 | £71,403 |
| Creditors (> 1 year) | £43,375 | £54,934 | £9,867 | |||
| Net Current Assets | £153,192 | £61,609 | £66,676 | (£1,222) | £44,278 | (£11,277) |
| Net Assets | £249,520 | £133,471 | £37,614 | (£44,597) | £2,875 | £2 |
| Shareholder Funds | £249,520 | £133,471 | £37,614 | (£44,597) | £2,875 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 February 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 22 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 12 February 2024 | Confirmation statement with no updates | 30 January 2024 |
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