Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charterfields Limited
- Incorporated
- 3 April 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Peter John Richmond Baxter
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Mitchell Charlesworth3rd Floor44 Peter StreetManchesterM2 5GP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2022
Irish
Born February 1965 (61)
Baxter, Peter John Richmond
Director · Appointed 28 September 2021
British
Born September 1965 (61)
Officer history (15 former)
30 April 2025
Resigned Hunter, Julian as Secretary
30 April 2025
Resigned Higgins, Joseph Patrick as Director
30 April 2025
17 December 2023
30 November 2022
Resigned Cutting, Roger as Director
4 January 2022
28 September 2021
Appointed Baxter, Peter John Richmond as Director
21 May 2021
Resigned Maycock, Ian as Director
31 December 2017
Resigned Mccann, Paul as Director
11 April 2017
Resigned Smith, David John as Director
29 September 2016
Appointed Hunter, Julian as Secretary
29 September 2016
Resigned Smith, David John as Secretary
6 January 2016
Appointed Higgins, Joseph Patrick as Director
1 December 2015
Appointed Mccann, Paul as Director
26 August 2014
17 July 2013
Appointed Cutting, Roger as Director
1 November 2009
31 October 2008
Resigned Whitworth, Paul as Director
3 June 2008
1 April 2008
Appointed Whitworth, Paul as Director
22 November 2007
Appointed Maycock, Ian as Director
22 November 2007
22 November 2007
31 October 2005
Resigned Gastrell, Adrian Patrick as Director
3 April 2001
3 April 2001
3 April 2001
3 April 2001
Appointed Gastrell, Adrian Patrick as Director
3 April 2001
Appointed Smith, David John as Secretary
3 April 2001
3 April 2001
Appointed Smith, David John as Director
3 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 15155866
Former controllers (3)
6 December 2023
Ceased Suzanne Smith — Owns 50–75% of shares
6 December 2023
31 October 2017
Ceased David John Smith — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £430,639
- Cash
- £388,434
- Employees
- 20
- Debt Ratio
- 54%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,627 | £10,899 | £37,282 | £49,114 | £61,013 |
| Current Assets | £927,811 | £876,455 | £826,959 | £778,726 | £906,376 |
| Debtors | £446,108 | £372,705 | £332,571 | £202,821 | £259,118 |
| Cash | £388,434 | £375,306 | £263,008 | £353,356 | £409,266 |
| Creditors (< 1 year) | £494,663 | £521,265 | £308,652 | £248,156 | £267,493 |
| Creditors (> 1 year) | £9,167 | £19,167 | £41,667 | £48,611 | |
| Net Current Assets | £433,148 | £355,190 | £518,307 | £530,570 | £638,883 |
| Net Assets | £430,639 | £345,299 | £512,316 | £529,362 | |
| Shareholder Funds | £430,639 | £345,299 | £512,316 | £529,362 | £699,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Director's details changed | |||
| 7 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 20 June 2025 | Total exemption full accounts | 30 April 2025 | ||
| 30 May 2025 | Termination of appointment of a secretary | |||
| 30 April 2025 | Termination of appointment of a director |
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