Charlton Networks Limited

Active03288824 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Wired telecommunications activities (61100)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Techsol Group Limited
Accounts type
Total exemption full
Region
Wales
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born March 1975 (51)
Postle, Paul
Secretary · Appointed 31 January 2024
Director · Appointed 31 January 2024
British
Born March 1971 (55)
Officer history (4 former)
2 February 2024
Appointed Williams, Nicholas James as Director
31 January 2024
Appointed Postle, Paul as Secretary
31 January 2024
Appointed Morgan, Gavin as Director
31 January 2024
Resigned Perry, Mary Jane as Director
31 January 2024
Resigned Perry, Mary Jane as Secretary
31 January 2024
Resigned Perry, Richard Harper as Director
1 September 2003
Appointed Perry, Mary Jane as Director
6 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1996
Appointed Perry, Mary Jane as Secretary
6 December 1996
Appointed Perry, Richard Harper as Director

Ownership 1 active

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

Techsol Group Limited
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (4)
31 January 2024
Ceased Mary Jane Perry — Owns 25–50% of shares
31 January 2024
Ceased Richard Harper Perry — Owns 50–75% of shares
31 January 2024
Ceased Richard Harper Perry — Owns 50–75% of shares
31 January 2024
Ceased Mary Jane Perry — Owns 25–50% of shares

Financials

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

Net Assets
£47,715
Cash
£42,703
Employees
13
Debt Ratio
72%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2024 2025 £22,411 £62,354 £48,282 £64,013 £67,326 £44,443 £47,715
Balance sheet detail
2025202420242022202120202019
Fixed Assets£12,352£20,350£26,121£24,812£28,647£49,416£53,042
Current Assets£155,893£253,989£288,605£238,862£142,028£188,689£116,411
Debtors£110,163£69,271£136,130£119,657£84,161£107,216£99,081
Cash£42,703£179,718£146,298£114,378£23,733£62,830£10,037
Creditors (< 1 year)£173,947£95,950£105,389£110,898
Creditors (> 1 year)£0£21,000£21,000£61,433£26,628
Net Current Assets£37,711£27,960£46,168£64,915£46,078£83,300£5,513
Net Assets£47,715£44,443£67,326£64,013£48,282£62,354£22,411
Shareholder Funds£48,282£62,354£22,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
9 February 2026Confirmation statement with updates1 February 2026
16 May 2025Total exemption full accounts30 September 2024
27 March 2025Previous accounting period shortened
10 February 2025Confirmation statement with updates1 February 2025
Show all recent filings

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