Chartbeech Ltd

Active04595539 Private limited company
Incorporated
20 November 2002 (23 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
South East
Address
Artemis House
4A Bramley Road
Bletchley
Milton Keynes
MK1 1PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2017
British
Born February 1960 (66)
Officer history (6 former)
5 July 2018
Resigned Ratcliffe, Guy as Director
7 December 2017
Resigned Guest, Karen as Director
7 December 2017
Appointed Ratcliffe, Guy as Director
7 December 2017
Appointed Newmark, Wade Rames as Director
7 December 2017
Resigned Guest, Karen as Secretary
7 December 2017
Resigned Guest, Paul Kristjan as Director
4 December 2002
Appointed Guest, Karen as Secretary
4 December 2002
Appointed Guest, Paul Kristjan as Director
4 December 2002
Appointed Guest, Karen as Director
25 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 November 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2017
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10626393
Former controllers (2)
7 December 2017
Ceased Karen Guest — Owns 25–50% of shares
7 December 2017
Ceased Paul Kristjan Guest — Owns 25–50% of shares

Financials

Net Assets
£1,355,241
down £27,535 (2%)
Cash
£120,576
down £45,122 (27%)
Debt Ratio
8%
Current Ratio
6.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,763,505 £1,382,776 £1,355,241
Balance sheet detail
202220212020
Fixed Assets£785,665£806,580£811,051
Current Assets£687,694£687,737£2,116,138
Debtors£567,118£522,039£2,004,120
Cash£120,576£165,698£112,018
Creditors (< 1 year)£113,767£107,190£159,333
Net Current Assets£573,927£580,547£1,956,805
Net Assets£1,355,241£1,382,776£2,763,505
Shareholder Funds£1,355,241£1,382,776£2,763,505

Filings 103

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates3 June 2026
4 January 2026Accounts for a small company31 March 2025
9 June 2025Confirmation statement with no updates3 June 2025
2 June 2025Confirmation statement with no updates3 June 2024
17 December 2024Accounts for a small company31 March 2024
Show all 103 filings

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