Chartwich Limited

Active04157856 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Unit 11 Urban Hive Luton Enterprise Park
Sundon Park Road
Luton
LU3 3GU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
British
Born May 1964 (62)
Director · Appointed 3 October 2008
British
Born July 1962 (64)
Officer history (9 former)
5 January 2023
Resigned Tubb, Perry as Secretary
5 January 2023
Resigned Tubb, Perry as Director
5 January 2023
Appointed West, Tracy Ann as Director
3 October 2008
Appointed West, Keith as Director
3 October 2008
Appointed Tubb, Perry as Secretary
3 October 2008
Appointed Tubb, Perry as Director
2 October 2008
Resigned Allam, Jamie Paul as Director
2 October 2008
Resigned Rae, Robert Stuart as Director
2 October 2008
Resigned Rae, Robert Stuart as Secretary
1 March 2002
Appointed Rae, Robert Stuart as Director
1 March 2002
Appointed Allam, Jamie Paul as Director
1 March 2002
Appointed Rae, Robert Stuart as Secretary
1 March 2002
Resigned Hart, Nicholas David as Secretary
1 March 2002
Resigned Pipetarn Limited as Corporate Director
9 November 2001
Appointed Hart, Nicholas David as Secretary
9 November 2001
Appointed Pipetarn Limited as Corporate Director
9 November 2001
Resigned Sps Limited as Corporate Secretary
9 November 2001
Resigned Lutley, Andrew John as Director
9 February 2001
Appointed Sps Limited as Corporate Secretary
9 February 2001
Appointed Lutley, Andrew John as Director

Ownership 2 active

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

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06688180
Individual · Notified 26 March 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born July 1962 (64)
Former controllers (1)
23 December 2022
Ceased Perry Ashton Merrick Tubb — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£68,191
Cash
£51,519
Employees
9
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £1,287 (£17,167) £27,463 (£8,071) £76,136 £68,191
Balance sheet detail
202520242023202220212020
Fixed Assets£67,371£41,102£57,377£45,492£73,447£94,444
Current Assets£263,080£301,294£264,463£245,092£213,163£197,515
Debtors£152,232£114,216£144,235
Cash£51,519£110,019£42,983£32,146£65,408£18,372
Creditors (< 1 year)£210,849£202,150£210,651£181,225£174,714£186,434
Creditors (> 1 year)£39,238£53,835£108,358£73,253£115,108£84,658
Net Current Assets£52,231£99,144£53,812£63,867£38,449£11,081
Net Assets£68,191£76,136(£8,071)£27,463(£17,167)£1,287
Shareholder Funds£76,136(£8,071)£27,463(£17,167)£1,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
20 January 2026Confirmation statement with no updates20 January 2026
21 October 2025Change of details for a person with significant control
16 July 2025Total exemption full accounts31 March 2025
6 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?