Charter Consultancy Limited

Active03220288 Private limited company
Incorporated
4 July 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Robert Frederick Edwards
John Victor Ash
Accounts type
Micro entity
Region
Greater London
Address
5 Walden Parade
Walden Road
Chislehurst
BR7 5DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2021
British
Born February 1951 (75)
Director · Appointed 4 July 1996
British
Born January 1949 (77)
Officer history (8 former)
29 June 2021
Resigned Ash, James Christopher as Secretary
29 June 2021
Resigned Ash, James Christopher as Director
29 June 2021
Appointed Edwards, Robert Frederick as Director
31 March 2021
Resigned Edwards, Robert Frederick as Director
31 March 2021
Appointed Ash, James Christopher as Secretary
31 March 2021
Appointed Ash, James Christopher as Director
31 March 2021
Resigned Edwards, Robert Frederick as Secretary
1 January 2003
Resigned Harvey, Andrew Stephen as Director
1 October 2001
Appointed Harvey, Andrew Stephen as Director
9 November 1998
Resigned O'Brien, John Michael Curran as Director
4 July 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
4 July 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
4 July 1996
Appointed O'Brien, John Michael Curran as Director
4 July 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
4 July 1996
Appointed Edwards, Robert Frederick as Secretary
4 July 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
4 July 1996
Appointed Edwards, Robert Frederick as Director
4 July 1996
Appointed Ash, John Victor as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born January 1949 (77)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£22,645
Employees
3
Debt Ratio
20%
Current Ratio
4.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,872 £23,479 £25,480 £27,771 £20,726 £22,127 £22,645
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,280£1,706£1,596
Current Assets£27,111£26,600£23,733£27,500£23,636
Debtors£426£0£5,000
Cash£23,307£40,497£33,540£27,500£18,636
Creditors (< 1 year)£5,746£4,603£14,458£10,248£6,490£4,451
Creditors (> 1 year)£6,179
Net Current Assets£21,365£26,600£19,130£26,039£23,292£21,010£19,185
Net Assets£22,645£22,127£20,726£27,771£25,480£23,479£20,872
Shareholder Funds£22,645£22,127£27,771£25,480£23,479£20,872

What Charter Consultancy say about themselves

“Charter Consultancy Ltd offers independent advice on pensions, investments, mortgages, equity release and life insurance. Serving the Chislehurst, Bromley and South East London areas.”

— from charterconsultancy.co.uk

Filings

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