Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charter Haus Limited
- Incorporated
- 15 February 2006 (20 years)
- Industry
- Other sports activities (93199)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- White Building Studios1-4 Cumberland PlaceSouthamptonSO15 2NP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 February 2006
British
Director · Appointed 15 February 2006
British
Born August 1974 (52)
Director · Appointed 15 February 2006
British
Born May 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11076500
Former controllers (1)
6 April 2016
Ceased Michel Shelly Frame — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Big Radical Limited Owns 75–100% of shares
Charter Haus Limited This company Owns 75–100% of shares
Etch (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£54,399)
- Debt Ratio
- 1472%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,472 | £5,138 | £6,805 | £0 | £4,900 | £9,800 |
| Current Assets | £492 | £2,249 | £2,333 | £4,207 | £5,556 | £3,184 |
| Debtors | £5,309 | £1,748 | ||||
| Cash | £247 | £1,436 | ||||
| Creditors (< 1 year) | £58,363 | £57,363 | £56,388 | £59,511 | £46,455 | £40,265 |
| Net Current Assets | (£57,871) | (£55,114) | (£54,055) | (£40,899) | (£37,081) | |
| Net Assets | (£54,399) | (£49,976) | (£47,250) | |||
| Shareholder Funds | (£54,399) | (£49,976) | (£47,250) | (£49,995) | (£35,999) | (£27,281) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Micro company accounts | 30 September 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 3 February 2026 | Director's details changed | |||
| 3 February 2026 | Secretary's details changed | |||
| 3 February 2026 | Director's details changed |
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