Charles Brice Limited

Active04975884 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Architectural activities (71111)
Owned by
Charles Mark Trafford Brice
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
37 Crawford Street
London
W1H 1HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2004
British
Born May 1962 (64)
Officer history (4 former)
26 January 2021
Resigned Garella, Jaya as Director
2 November 2011
Resigned Sistani Neal, Iran as Secretary
11 January 2008
Appointed Garella, Jaya as Director
31 March 2004
Appointed Brice, Charles Mark Trafford as Director
31 March 2004
Appointed Sistani Neal, Iran as Secretary
25 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 November 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
25 November 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
25 November 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£823,463
Cash
£705,668
Employees
1
Debt Ratio
9%
Current Ratio
11.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £972,339 £839,270 £807,727 £796,009 £758,263 £823,463
Balance sheet detail
202520242023202220212020
Fixed Assets£91£493£895£1,384£1,873£956
Current Assets£901,453£825,501£874,499£891,872£880,608£1,026,672
Cash£705,668£745,478£840,092£851,649£838,844£968,760
Creditors (< 1 year)£78,081£67,731£79,385£85,529£43,211£55,289
Net Current Assets£823,372£757,770£795,114£806,343£837,397£971,383
Net Assets£823,463£758,263£796,009£807,727£839,270£972,339
Shareholder Funds£823,463£758,263£796,009£807,727£839,270£972,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with updates25 November 2025
28 March 2025Total exemption full accounts31 March 2024
25 November 2024Confirmation statement with updates25 November 2024
28 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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