Chariot House Limited

Active03255019 Private limited company
Incorporated
26 September 1996 (30 years)
Previously known as
BK Plus (Brighouse) Limited (until 20 April 2026)
Chariot House Limited (until 19 April 2026)
Industry
Dormant Company (99999)
Bookkeeping activities (69202)
Tax consultancy (69203)
Accounts type
Total exemption full
Region
West Midlands
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born March 1973 (53)
Director · Appointed 1 April 2026
British
Born September 1968 (58)
Director · Appointed 1 April 2026
British
Born March 1982 (44)
Officer history (11 former)
18 September 2026
Resigned Partridge, Mark Brian as Director
18 September 2026
Resigned Wardrop, Shona Findlay as Director
15 April 2026
Appointed Wardrop, Shona Findlay as Director
15 April 2026
Appointed Partridge, Mark Brian as Director
1 April 2026
Resigned Partridge, Rebecca Elizabeth as Secretary
1 April 2026
Appointed Tonks, Richard as Director
1 April 2026
Appointed Knight, Shaun Lee as Director
1 April 2026
Resigned Leverington, Leanne Grace as Director
1 April 2026
Appointed Hill, Edward John as Director
1 April 2026
Resigned Partridge, Mark Brian as Director
2 April 2024
Resigned Wardrop, Shona Findlay as Director
22 March 2024
Appointed Leverington, Leanne Grace as Director
2 October 2023
Appointed Wardrop, Shona Findlay as Director
30 September 2023
Resigned Thacker, John as Director
28 November 2022
Resigned Leverington, Leanne Grace as Director
10 May 2022
Appointed Leverington, Leanne Grace as Director
28 June 2019
Resigned Westbury, Michelle Donna-Marie as Director
19 October 2018
Appointed Westbury, Michelle Donna-Marie as Director
4 December 2015
Appointed Thacker, John as Director
29 April 1998
Resigned Partridge, Mark Brian as Secretary
29 April 1998
Resigned Partridge, Frances Mary as Director
29 April 1998
Appointed Partridge, Rebecca Elizabeth as Secretary
26 September 1996
Appointed Partridge, Mark Brian as Secretary
26 September 1996
Appointed Partridge, Frances Mary as Director
26 September 1996
Appointed Partridge, Mark Brian as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09701168
Former controllers (1)
1 April 2026
Ceased Mark Brian Partridge — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£386,706
Cash
£68,046
Employees
17
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £363,483 £437,212 £607,656 £630,518 £447,947 £386,706
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,867£100,717£214,965£190,961£239,433£304,369
Current Assets£561,940£620,885£733,087£809,211£733,958£407,573
Debtors£493,894£617,609£560,113£563,501£476,067£399,450
Cash£68,046£3,276£172,974£245,710£257,891£8,123
Creditors (< 1 year)£205,805£260,934£151,659£181,032£261,574£311,362£325,308
Creditors (> 1 year)£4,447£0£105,771£120,892£127,807£220,414£14,347
Net Current Assets£356,135£359,951£552,055£547,637£422,596£82,265
Net Assets£386,706£447,947£630,518£607,656£437,212£363,483
Shareholder Funds£386,706£447,947£630,518£607,656£437,212£363,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Appointment of a director
29 April 2026Appointment of a director
23 April 2026Annual return with full list of shareholders26 September 2015
23 April 2026Annual return with full list of shareholders26 September 2014
23 April 2026Annual return with full list of shareholders26 September 2013
Show all recent filings

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