Chartmaster Limited

Active03234672 Private limited company
Incorporated
6 August 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Erika Lynn Sargeant
Owned by
Erika Lynn Sargeant
Accounts type
Total exemption full
Region
South East
Address
Brook House
Mint Street
Godalming
GU7 1HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sargeant, Erika Lynn
Secretary · Appointed 21 September 2005
British
Sargeant, Erika Lynn
Director · Appointed 12 August 1996
British
Born November 1953
Officer history (4 former)
3 December 2011
Resigned Sargeant, Peter Francis as Director
21 September 2005
Appointed Sargeant, Erika Lynn as Secretary
21 September 2005
Resigned Cavendish London Services Limited as Corporate Secretary
12 August 1996
Appointed Sargeant, Erika Lynn as Director
6 August 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
6 August 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
6 August 1996
Appointed Marriotts Limited as Corporate Nominee Director
6 August 1996
Resigned Marriotts Limited as Corporate Nominee Director
6 August 1996
Appointed Cavendish London Services Limited as Corporate Secretary
6 August 1996
Appointed Sargeant, Peter Francis as Director

Ownership 1 active

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

Erika Lynn Sargeant
Individual · Notified 6 June 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 November 1953

Financials

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

Net Assets
(£208,659)
Cash
£51,938
Current Ratio
18.5x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£378,131) (£365,406) (£330,063) (£282,619) (£301,517) (£221,600) (£208,659)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£1£1£1£1
Current Assets£748,561£820,322£795,415£860,302£848,358£848,267£872,130
Cash£51,938£38,204£62,045£31,983£34,150£32,553£37,008
Creditors (< 1 year)£40,544£39,796£39,119£40,296£39,796£39,048£38,414
Creditors (> 1 year)£916,676£1,002,126£1,057,814£1,102,626£1,138,626£1,174,626£1,211,848
Net Current Assets£708,017£780,526£756,296£820,006£808,562£809,219£833,716
Net Assets(£208,659)(£221,600)(£301,517)(£282,619)(£330,063)(£365,406)(£378,131)
Shareholder Funds(£208,659)(£221,600)(£301,517)(£282,619)(£330,063)(£365,406)(£378,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Change of details for a person with significant control
17 August 2026Confirmation statement with no updates6 August 2026
19 May 2026Total exemption full accounts31 August 2025
21 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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