Peter Charles Limited

Active03589829 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Jill Amanda Charles
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Charles, Jill Amanda
Director · Appointed 31 October 2019
British
Born July 1960 (66)
Charles, Jill Amanda
Secretary · Appointed 10 September 2011
Director · Appointed 1 July 1998
British
Born February 1960 (66)
Officer history (6 former)
16 March 2022
Resigned Lieberman, Nicholas Mark as Director
14 January 2021
Appointed Lieberman, Nicholas Mark as Director
31 October 2019
Appointed Charles, Jill Amanda as Director
10 September 2011
Appointed Charles, Jill Amanda as Secretary
9 September 2011
Resigned Hampton, Rita Gabriella Susan as Secretary
25 February 2002
Resigned Mansbridge, Christina as Director
27 September 2001
Appointed Mansbridge, Christina as Director
1 May 2001
Appointed Hampton, Rita Gabriella Susan as Secretary
1 May 2001
Resigned Charles, Jill Amanda as Secretary
1 July 1998
Appointed Charles, Peter Royston as Director
1 July 1998
Appointed Charles, Jill Amanda as Secretary
30 June 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
30 June 1998
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15404447
Former controllers (2)
23 November 2024
Ceased Peter Royston Charles — Owns 25–50% of shares
23 November 2024
Ceased Jill Amanda Charles — Owns 25–50% of shares

Financials

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

Net Assets
£4,236
Cash
£97,299
Employees
7
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £161,905 £133,653 £90,607 (£18,291) £93,029 £23,182 £4,236
Balance sheet detail
2025202420232022202120202019
Fixed Assets£596£2,068£5,145£4,797£3,320£3,828£970
Current Assets£166,267£207,309£373,350£157,182£357,890£439,125£293,973
Debtors£68,968£67,490£106,687£63,736£130,425£203,709£135,326
Cash£97,299£139,819£266,663£93,446£227,465£235,416£158,647
Creditors (< 1 year)£162,478£176,535£265,228£150,237£227,719£253,214£133,038
Creditors (> 1 year)£0£9,267£19,261£29,122£42,075£55,359
Net Current Assets£3,789£30,774£108,122£6,945£130,171£185,911£160,935
Net Assets£4,236£23,182£93,029(£18,291)£90,607£133,653£161,905
Shareholder Funds£4,236£23,182£93,029(£18,291)£90,607£133,653£161,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates27 March 2026
30 March 2026Total exemption full accounts30 June 2025
17 June 2025Notification of a person with significant control
17 May 2025Confirmation statement with updates27 March 2025
21 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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