Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 30 January 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
The Charter Company (UK) Limited
- Incorporated
- 18 January 2005 (21 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Owned by
- John Ernest Keeble
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Essex HouseProctor WayLondon Luton AirportLutonLU2 9PE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Keeble, Shirley Dulcie
Secretary · Appointed 31 December 2020
Director · Appointed 1 February 2005
British
Born August 1942 (84)
Officer history (9 former)
31 December 2020
Resigned Searing, Helen Grace as Secretary
31 December 2020
Appointed Keeble, Shirley Dulcie as Secretary
22 February 2016
22 January 2016
Appointed Searing, Helen Grace as Secretary
22 January 2016
1 November 2015
1 June 2015
16 June 2014
Resigned Wilkinson, Emma Jane as Director
1 September 2012
Appointed Wilkinson, Emma Jane as Director
31 August 2012
31 July 2012
Resigned Wells, Stephen Francis as Director
2 July 2010
Resigned Mcmann, Keith Smith as Director
2 March 2009
Appointed Mcmann, Keith Smith as Director
1 May 2007
1 May 2007
1 February 2005
1 February 2005
18 January 2005
Appointed Wells, Stephen Francis as Director
18 January 2005
18 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1942 (84)
Financials
Balance sheet as at 30 January 2026 · micro entity accounts
- Net Assets
- (£277,308)
- Employees
- 2
- Debt Ratio
- 228%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £146 | £292 | £2,460 | £3,279 | £4,372 | |
| Current Assets | £216,661 | £166,991 | £111,484 | £123,987 | £59,587 | £77,462 | |
| Debtors | £46,877 | £502 | £25,852 | ||||
| Cash | £77,110 | £59,085 | £51,610 | ||||
| Creditors (< 1 year) | £448,969 | £440,431 | £404,353 | £385,312 | £364,698 | £359,221 | |
| Creditors (> 1 year) | £45,000 | £45,000 | £45,000 | £45,000 | £45,000 | £45,000 | |
| Net Current Assets | (£232,308) | (£273,440) | (£292,869) | (£261,325) | (£305,111) | (£281,759) | |
| Net Assets | (£277,308) | (£318,294) | (£337,577) | (£303,865) | (£346,832) | (£322,387) | |
| Shareholder Funds | (£277,308) | (£318,294) | (£337,577) | (£303,865) | (£346,832) | (£322,387) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Micro company accounts | 30 January 2026 | ||
| 13 April 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 8 September 2025 | Micro company accounts | 30 January 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 21 October 2024 | Micro company accounts | 30 January 2024 |
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