Charterhouse Properties (Holbeach) Limited

Active03760833 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
Eml Electrical Contractors (Holbeach) Limited (until 11 March 2024)
C.A. Browne Electrical Engineers Limited (until 4 March 2024)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Sally Ann Egerton Hare
Clive Andrew Browne
Owned by
Clive Andrew Browne
Accounts type
Total exemption full
Region
East Midlands
Address
The Hawthorns Foxes Lowe Road
Holbeach
Spalding
PE12 7PA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hare, Sally Ann Egerton
Director · Appointed 12 February 2016
British
Born December 1960 (65)
Hare, Sally Ann Egerton
Secretary · Appointed 13 October 2006
British
Browne, Clive Andrew
Director · Appointed 4 May 1999
British
Born September 1961 (65)
Officer history (3 former)
12 February 2016
Appointed Hare, Sally Ann Egerton as Director
13 October 2006
Appointed Hare, Sally Ann Egerton as Secretary
13 October 2006
Resigned Browne, Beverley Jane as Secretary
4 May 1999
Appointed Browne, Clive Andrew as Director
4 May 1999
Appointed Browne, Beverley Jane as Secretary
4 May 1999
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Secretary
4 May 1999
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
28 April 1999
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Secretary
28 April 1999
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director

Ownership 1 active

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

Clive Andrew Browne
Individual · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£1,697,959
Cash
£115,414
Debt Ratio
3%
Current Ratio
28.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £689,768 £878,555 £1,082,794 £1,376,686 £1,601,038 £1,641,186 £1,697,959
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,377,690£1,339,764£1,305,323£960,835£909,243£697,077£495,865
Current Assets£380,379£350,557£424,777£669,605£452,958£359,297£355,831
Debtors£264,965£274,186£336,692£283,659£286,068£171,755£152,461
Cash£115,414£76,371£88,085£366,450£148,390£170,239£186,527
Creditors (< 1 year)£13,389£11,895£100,432£213,006£258,241£165,846£153,470
Net Current Assets£366,990£338,662£324,345£456,599£194,717£193,451£202,361
Net Assets£1,697,959£1,641,186£1,601,038£1,376,686£1,082,794£878,555£689,768
Shareholder Funds£1,697,959£1,641,186£1,601,038£1,376,686£1,082,794£689,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 May 2026
29 April 2026Confirmation statement with updates19 April 2026
22 August 2025Total exemption full accounts31 May 2025
24 April 2025Confirmation statement with no updates19 April 2025
11 April 2025Secretary's details changed
Show all recent filings

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