Charles Harris Ltd

Active05225924 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Real estate agencies (68310)
Owned by
Charalambos Thanos Perdios
Accounts type
Total exemption full
Region
Greater London
Address
301 Green Lanes
Palmers Green
London
N13 4XS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2024
British
Born May 1975 (51)
Director · Appointed 1 March 2023
British
Born January 1958 (68)
Secretary · Appointed 21 October 2004
British
Director · Appointed 8 September 2004
British
Born December 1975 (50)
Officer history (2 former)
13 February 2024
Appointed Michael, Maritsa as Director
1 March 2023
Appointed Jacobs, David Anthony as Director
28 February 2023
Resigned Theodorou, Aristotelis as Director
21 October 2004
Appointed Perdios, Charalambos Thanos as Secretary
21 October 2004
Resigned Theodorou, Aristotelis as Secretary
18 October 2004
Appointed Theodorou, Aristotelis as Director
8 September 2004
Appointed Perdios, Charalambos Thanos as Director
8 September 2004
Appointed Theodorou, Aristotelis as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14476980
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Former controllers (1)
28 February 2023
Ceased Aristotelis Theodorou — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Charles Harris Ltd This company Owns 25–50% of shares
Cad Estates Limited Owns 75–100% of shares
Stonehouse Estate Agents Limited Owns 75–100% of shares
NLG Investment Group Limited Owns 25–50% of shares
Kaptur Software Ltd Owns 75–100% of shares
Kompleet Limited Owns 75–100% of shares
Warner Property Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£516,657)
Cash
£235,088
Employees
33
Debt Ratio
140%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £5,761 (£32,356) £41,960 £58,872 (£142,072) (£427,699) (£516,657)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£918,749£489,349£675,784£678,700£594,097£593,857£595,204
Current Assets£377,692£422,401£347,208£257,617£450,572£374,266£287,707
Debtors£142,604£101,069£92,677£69,499£219,836£112,522£198,339
Cash£235,088£321,332£254,531£188,118£230,736£261,744£89,368
Creditors (< 1 year)£497,558£334,618£500,387£501,064£493,941£479,687£431,951
Creditors (> 1 year)£1,315,540£1,004,831£664,677£376,381£508,768£520,792£445,199
Net Current Assets(£119,866)£87,783(£153,179)(£243,447)(£43,369)(£105,421)(£144,244)
Net Assets(£516,657)(£427,699)(£142,072)£58,872£41,960(£32,356)£5,761
Shareholder Funds(£516,657)(£427,699)(£142,072)£58,872£41,960(£32,356)£5,761

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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