Charlton Bodies Limited

Active04056688 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Unaudited abridged
Region
Greater London
Address
Rutland Works
Vulcan Way New Addington
Croydon
CR9 0DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
24 October 2010
Appointed Burton, Margaret Elizabeth as Director
23 October 2010
Resigned Burton, Allan John as Director
25 April 2005
Resigned Woods, Richard Edwin as Director
31 October 2003
Resigned Le Hegarat, Lisa Jane as Secretary
31 October 2003
Appointed Burton, Allan John as Director
31 October 2003
Appointed Burton, Scott Leigh as Director
31 October 2003
Appointed Russell, Trevor David as Secretary
31 October 2003
Resigned Dawson, Simon James as Director
31 October 2003
Appointed Woods, Richard Edwin as Director
31 October 2003
Resigned Beer, Michael George as Director
26 October 2000
Resigned Beer, Jane Susan as Secretary
26 October 2000
Appointed Le Hegarat, Lisa Jane as Secretary
21 August 2000
Resigned Graeme, Dorothy May as Nominee Secretary
21 August 2000
Appointed Beer, Jane Susan as Secretary
21 August 2000
Resigned Graeme, Lesley Joyce as Nominee Director
21 August 2000
Appointed Beer, Michael George as Director
21 August 2000
Appointed Graeme, Lesley Joyce as Nominee Director
21 August 2000
Appointed Dawson, Simon James as Director
21 August 2000
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09714728
Former controllers (1)
6 April 2016
Ceased Thompsons (UK) Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Charlton Bodies Limited This company Owns 75–100% of shares
Charlton (Vehicle Finishers) Limited Owns 75–100% of shares
Charlton Tipper Bodies Limited Owns 75–100% of shares
Thompsons (UK) Limited Owns 75–100% of shares
Covermaster Systems Limited Owns 75–100% of shares
Thompsons Aluminium Ltd Owns 75–100% of shares
Thompsons Eparts Limited Owns 50–75% of shares
Thompsons Servicetech Ltd Owns 75–100% of shares
Thompsons Tippers (Scotland) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£4,118,117
Cash
£1,111,482
Employees
48
Debt Ratio
25%
Current Ratio
3.9x
Balance sheet detail
2025
Fixed Assets£92,733
Current Assets£5,405,376
Debtors£3,209,757
Cash£1,111,482
Creditors (< 1 year)£1,374,691
Net Current Assets£4,030,685
Net Assets£4,118,117
Shareholder Funds£4,118,117

Filings 85

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates22 July 2026
23 July 2026Unaudited abridged accounts30 September 2025
8 August 2025Confirmation statement with no updates22 July 2025
30 July 2025Registration of a charge
2 July 2025Accounts for a small company30 September 2024
Show all 85 filings

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