Globalcharge Limited

Active06058897 Private limited company
Incorporated
19 January 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Antony Donovan Redfern
Owned by
Antony Donovan Redfern
Simon Jonathan Coates
Accounts type
Total exemption full
Region
East of England
Address
9 Market Row
Saffron Walden
Essex
CB10 1HB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Redfern, Antony Donovan
Director · Appointed 20 February 2026
British
Born March 1958 (68)
Secretary · Appointed 25 April 2007
British
Director · Appointed 6 February 2007
British
Born February 1971 (55)
Officer history (3 former)
20 February 2026
Appointed Redfern, Antony Donovan as Director
27 November 2025
Resigned Redfern, Antony Donovan as Director
27 October 2025
Resigned Lyons, Bernadette Anne as Director
2 December 2015
Appointed Lyons, Bernadette Anne as Director
25 April 2007
Appointed Mcsweeney, David as Secretary
25 April 2007
Resigned Redfern, Julie as Secretary
6 February 2007
Appointed Coates, Simon Jonathan as Director
19 January 2007
Appointed Redfern, Julie as Secretary
19 January 2007
Appointed Redfern, Antony Donovan as Director

Ownership 2 active

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

Antony Donovan Redfern
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born February 1971 (55)

Financials

Net Assets
£164,333
Cash
£585,061
Employees
7
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £664,190 £595,616 £395,345 £157,407 £123,724 £164,333
Balance sheet detail
202420232022202120202019
Fixed Assets£7,490£5,185£8,780£10,243£21,115£18,599
Current Assets£717,910£651,952£425,439£596,010£1,026,796£1,003,937
Debtors£132,849£144,129£93,288£179,550£545,058£473,061
Cash£585,061£507,823£332,151£416,460£481,738£530,876
Creditors (< 1 year)£561,067£514,479£247,626£169,522£399,950£355,184
Creditors (> 1 year)£0£18,934£29,186£39,440£48,333
Net Current Assets£156,843£137,473£177,813£426,488£626,846£648,753
Net Assets£164,333£123,724£157,407£395,345£595,616£664,190
Shareholder Funds£164,333£123,724£157,407£395,345£595,616£664,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 August 2025
16 July 2026Confirmation statement with no updates16 June 2026
20 February 2026Appointment of a director
27 November 2025Termination of appointment of a director
12 November 2025Termination of appointment of a director
Show all recent filings

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