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Charterhouse Limited
- Incorporated
- 9 February 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor Belgrave House76 Buckingham Palace RoadLondonSW1W 9TQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2014
British
Born February 1973 (53)
Watson, Irina
Secretary · Appointed 31 December 2012
Director · Appointed 23 May 2011
British
Born July 1972 (54)
Officer history (10 former)
1 January 2014
1 January 2014
31 December 2012
31 December 2012
Appointed Watson, Irina as Secretary
30 June 2011
23 May 2011
13 October 2005
Resigned Goodbrand, Ryan as Secretary
13 October 2005
13 October 2005
13 October 2005
Resigned Goodbrand, Ryan as Director
13 October 2005
Resigned Peters, Leslie Richard Francis as Director
13 October 2005
17 June 2005
Resigned Sanguyo, Elizabeth as Secretary
17 June 2005
Appointed Goodbrand, Ryan as Secretary
17 June 2005
Appointed Goodbrand, Ryan as Director
17 June 2005
Appointed Peters, Leslie Richard Francis as Director
17 June 2005
Resigned Clark, John Richard as Director
17 June 2005
Resigned Chris, Andreas as Director
31 January 2005
Resigned Bojkov, Stoyan as Director
13 September 2004
Appointed Clark, John Richard as Director
2 September 2003
Appointed Bojkov, Stoyan as Director
9 February 2001
Appointed Sanguyo, Elizabeth as Secretary
9 February 2001
Appointed Chris, Andreas as Director
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04113306
Holdings 1
Companies where Charterhouse Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,073
- up £316 (11%)
- Cash
- £0
- no change
- Turnover
- £0
- down £1,451 (100%)
- Profit Before Tax
- £0
- down £1,451 (100%)
- Debt Ratio
- 17%
- Current Ratio
- 9.6x
- Return on Equity
- 10%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £222 |
| Current Assets | £3,480 |
| Debtors | £3,480 |
| Cash | £0 |
| Creditors (< 1 year) | £364 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £3,116 |
| Net Assets | £3,073 |
| Shareholder Funds | £3,073 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £316 |
| Profit for Period | £316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 8 September 2025 | Other filing | |||
| 8 September 2025 | Other filing | |||
| 8 September 2025 | Accounts filing | |||
| 8 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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