Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
The Charles Group Limited
- Incorporated
- 13 January 2005 (21 years)
- Previously known as
- Charles Group Consultants Limited (until 16 October 2019)Charles Property Consultants Limited (until 19 June 2017)Charles Investment Properties Limited (until 1 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Tax consultancy (69203) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 105 Seven Sisters RoadLondonN7 7QR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2017
British
Born May 1979 (47)
Director · Appointed 28 June 2005
British
Born July 1978 (48)
Officer history (5 former)
20 December 2024
Resigned Cui, Guanghua as Director
18 June 2018
Appointed Cui, Guanghua as Director
1 March 2017
14 January 2013
31 January 2012
28 June 2005
28 June 2005
28 June 2005
28 June 2005
28 June 2005
13 January 2005
13 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09251379
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charles Tax Advisors Limited Owns 75–100% of shares
The Charles Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£17,915)
- Cash
- £755
- Employees
- 3
- Debt Ratio
- 107%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £80,001 | £80,281 | £80,561 | £81,123 | £82,247 | £83,946 | £80,001 |
| Current Assets | £178,604 | £176,209 | £200,645 | £116,561 | £138,497 | £158,662 | £122,651 |
| Debtors | £177,849 | £174,003 | £110,756 | ||||
| Cash | £755 | £2,206 | £89,889 | ||||
| Creditors (< 1 year) | £217,394 | £226,181 | £247,018 | £211,650 | |||
| Creditors (> 1 year) | £14,602 | £22,868 | £33,516 | £42,014 | £50,000 | ||
| Net Current Assets | (£83,314) | (£116,547) | (£106,471) | (£100,833) | (£87,684) | (£88,356) | (£88,999) |
| Net Assets | (£17,915) | (£59,134) | (£59,426) | (£61,724) | (£55,437) | ||
| Shareholder Funds | (£61,724) | (£55,437) | (£4,410) | (£8,998) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 October 2024 | ||
| 29 May 2025 | Confirmation statement with updates | 10 May 2025 | ||
| 23 May 2025 | Termination of appointment of a director |
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