Graeme Charters Associates Ltd.

Active04343507 Private limited company
Incorporated
20 December 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Graeme Charters
Ann Elaine Charters
Accounts type
Micro entity
Region
South East
Address
42 Ridgeway Crescent
Tonbridge
Kent
TN10 4NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Charters, Ann Elaine
Secretary · Appointed 20 December 2001
British
Director · Appointed 20 December 2001
British
Born November 1956
Officer history (2 former)
20 December 2001
Appointed Charters, Ann Elaine as Secretary
20 December 2001
Appointed Charters, Graeme as Director
20 December 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2001
Appointed Company Directors Limited as Corporate Nominee Director
20 December 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1956
Ann Elaine Charters
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)

Financials

Net Assets
£159,789
Cash
£170,184
Employees
1
Current Ratio
14.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £160,259 £171,079 £182,780 £169,198 £166,885 £159,789
Balance sheet detail
202420232022202120202019
Fixed Assets£1
Current Assets£171,364£184,802£185,543£203,187£196,337£188,269
Debtors£1,180£12,058£11,662£32,317£48,857£4,387
Cash£170,184£172,744£173,881£170,870£147,480£183,882
Creditors (< 1 year)£11,575£17,917£16,346£20,408£25,319£28,132
Net Current Assets£159,789£166,885£169,197£182,779£171,018£160,137
Net Assets£159,789£166,885£169,198£182,780£171,079£160,259
Shareholder Funds£159,789£166,885£169,198£182,780£171,079£160,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
20 December 2025Confirmation statement with no updates20 December 2025
26 September 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates20 December 2024
9 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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