Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charterhouse School Design & Build Limited
- Incorporated
- 20 March 2008 (18 years)
- Industry
- Development of building projects (41100)
- Owned by
- The Governing Body of Charterhouse School
- Accounts type
- Micro entity
- Region
- South East
- Address
- CharterhouseGodalmingGU7 2DF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born April 1978 (48)
Warburton, Alexandra Clare
Secretary · Appointed 19 April 2021
Director · Appointed 23 April 2019
British
Born May 1960 (66)
Officer history (16 former)
1 September 2023
31 August 2023
19 April 2021
Appointed Warburton, Alexandra Clare as Secretary
18 April 2021
Resigned Armitage, David Stephen as Secretary
9 March 2021
Resigned Winfield, Emma Louise as Secretary
9 March 2021
Appointed Armitage, David Stephen as Secretary
1 July 2020
Resigned Armitage, David Stephen as Secretary
1 July 2020
Appointed Winfield, Emma Louise as Secretary
10 December 2019
Appointed Armitage, David Stephen as Secretary
10 December 2019
Resigned Gowland, Susan Lindsay as Secretary
23 April 2019
5 March 2019
4 February 2017
3 February 2017
Resigned Kempner, Nigel Justin as Director
12 January 2016
Appointed Gowland, Susan Lindsay as Secretary
11 January 2016
Resigned Hedrich-Wiggans, Annika as Secretary
17 August 2015
Resigned Hawkins, Colin Richard as Secretary
17 August 2015
Appointed Hedrich-Wiggans, Annika as Secretary
9 February 2015
Appointed Hawkins, Colin Richard as Secretary
9 February 2015
Resigned Western, Victoria as Secretary
28 November 2014
28 November 2014
Resigned Dudas, Laszlo Tibor as Director
28 November 2014
Appointed Kempner, Nigel Justin as Director
28 November 2014
22 November 2012
22 November 2012
Appointed Dudas, Laszlo Tibor as Director
22 November 2012
Appointed Western, Victoria as Secretary
22 November 2012
20 April 2008
20 April 2008
20 March 2008
20 March 2008
20 March 2008
20 March 2008
20 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Governing Body of Charterhouse School
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Body Corporate
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | £29,314 | £318,070 | £539,861 | £857,606 | £57,478 |
| Debtors | £29,099 | £316,397 | £539,661 | £857,606 | £57,276 | |
| Cash | £215 | £1,673 | £200 | £0 | £202 | |
| Creditors (< 1 year) | £4,800 | £29,313 | £318,069 | £539,860 | £857,605 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £57,477 | ||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £57,478 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
| Turnover | £42,131 | £1,156,590 | £8,601,958 | £3,294,708 | £598,938 | |
| Cost of Sales | £36,416 | £1,121,826 | £8,597,825 | £3,289,502 | £592,363 | |
| Gross Profit | £5,715 | £34,764 | £4,133 | £5,206 | £6,575 | |
| Admin Expenses | £5,715 | £4,760 | £4,133 | £5,206 | £6,575 | |
| Operating Profit | £0 | £30,004 | £0 | £0 | £0 | |
| Profit Before Tax | £0 | £30,004 | £0 | £0 | £0 | |
| Tax | £0 | £0 | ||||
| Profit for Period | £0 | £30,004 | £0 | £0 | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Micro company accounts | 31 July 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 6 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 July 2024 | ||
| 12 March 2024 | Total exemption full accounts | 31 July 2023 |
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