Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charlton House (Hayling Island) Ltd
- Incorporated
- 11 January 1999 (27 years)
- Previously known as
- Charlton House B&B Ltd. (until 14 March 2024)Germinator Ltd. (until 15 January 2019)Martin Stocks Management Limited (until 26 October 2010)Earlier: Stocks and Sutherland Marketing Limited, Stocks and Sutherland Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Martin Wharton Stocks
- Accounts type
- Micro entity
- Region
- South East
- Address
- Charlton House22 Hollow LaneHayling IslandPO11 9EX
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 March 2008
British
Director · Appointed 23 March 2008
British
Born October 1963 (63)
Officer history (8 former)
23 March 2021
Resigned Marshall, Annette Meryl, Mrs. as Director
14 January 2019
Appointed Marshall, Annette Meryl, Mrs. as Director
25 September 2017
25 September 2017
Resigned Kellett, Nicola Dawn as Director
2 January 2012
Appointed Kellett, Nicola Dawn as Director
2 January 2012
26 March 2008
Resigned Stocks, Helen Claire as Secretary
26 March 2008
26 March 2008
Resigned Stocks, Helen Claire as Director
23 March 2008
23 March 2008
13 January 1999
13 January 1999
11 January 1999
11 January 1999
Appointed Stocks, Helen Claire as Director
11 January 1999
Appointed Stocks, Helen Claire as Secretary
11 January 1999
11 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1963 (63)
Former controllers (1)
20 April 2021
Ceased Annette Meryl Marshall — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,764
- Employees
- 1
- Debt Ratio
- 15%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £2,064 | £2,322 | £42 | £29 | £44 | £64 |
| Creditors (< 1 year) | £300 | £10,560 | £17,160 | £14,850 | £19,050 | £18,116 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £1,764 | (£8,238) | (£17,118) | (£14,821) | (£19,006) | (£18,052) |
| Net Assets | £1,764 | (£8,238) | (£19,006) | (£18,052) | ||
| Shareholder Funds | £1,764 | (£8,238) | (£19,006) | (£18,052) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 February 2026 | Confirmation statement with updates | 11 January 2026 | 3 | |
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 11 January 2025 | 3 | |
| 26 December 2024 | Micro company accounts | 31 March 2024 | ||
| 14 March 2024 | Certificate of change of name | 3 |
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