Charters Estate Agents Limited

Active06758915 Private limited company

What Charters Estate Agents say about themselves

“Discover Charters estate agents covering Hampshire, Surrey, Brighton, Worthing & the South Coast. Expert property services across the South East.”

— from chartersestateagents.co.uk
Incorporated
26 November 2008 (17 years)
Previously known as
Charters Financial Services Limited (until 21 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Directors
Paul Robert Geddes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 30 November 2012
British
Born July 1972 (54)
Officer history (11 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
22 October 2025
Appointed Phillips, Edward Anthony Bassett as Director
22 October 2025
Resigned Ennis, John Alexander as Director
5 July 2024
Appointed Ennis, John Alexander as Director
5 July 2024
Appointed Sutherland, Ian Ronald as Director
5 July 2024
Resigned Mott, Philippa Jane as Director
11 May 2024
Resigned Price, Gerard Colqhoun as Director
2 August 2021
Appointed Mott, Philippa Jane as Director
30 September 2020
Resigned Trodd, Elliott as Director
29 July 2016
Resigned Trodd, Angela as Director
29 July 2016
Resigned Mott, Philipa as Director
29 July 2016
Resigned Price, Susan as Director
14 June 2016
Appointed Mott, Philipa as Director
14 June 2016
Appointed Trodd, Angela as Director
14 June 2016
Appointed Price, Susan as Director
30 November 2012
Appointed Trodd, Elliott as Director
30 November 2012
Appointed Mott, Robert Stewart as Director
22 December 2009
Appointed Price, Gerard Colqhoun as Director
12 June 2009
Resigned Mott, Robert Stewart as Director
12 June 2009
Resigned Trodd, Elliott as Director
26 November 2008
Appointed Mott, Robert Stewart as Director
26 November 2008
Appointed Trodd, Elliott as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580

Holdings 1

Companies where Charters Estate Agents Limited is registered as a person with significant control

Active
Former controllers (5)
5 July 2024
Ceased Ceal Holdings Limited — Owns 75–100% of shares
30 September 2020
Ceased Elliott Trodd — Owns 25–50% of shares
13 August 2020
Ceased Susan Price — Owns 25–50% of shares
13 August 2020
Ceased Robert Stewart Mott — Owns 50–75% of shares
31 May 2019
Ceased Gerard Colqhoun Price — Owns 25–50% of shares

Financials

Net Assets
£4,976,025
Cash
£2,139,202
Turnover
£10,972,918
Profit Before Tax
£1,640,559
Employees
134
Debt Ratio
44%
Current Ratio
1.4x
Profit Margin
15%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 £10,706,042 £10,972,918
Balance sheet detail
2023202220212020
Fixed Assets£4,988,895£3,660,571£1,725,000£826,480
Current Assets£3,873,179£3,819,382£4,993,525£497,850
Debtors£1,733,977£2,208,703£1,276,685£300,287
Cash£2,139,202£1,610,679£3,716,840£197,563
Creditors (< 1 year)£2,710,238£1,934,571£1,845,719£685,477
Creditors (> 1 year)£1,034,996£1,504,235£2,160,697
Net Current Assets£1,162,941£1,884,811£3,147,806(£187,627)
Net Assets£4,976,025£3,975,830£2,684,022£612,464
Shareholder Funds£4,976,025£3,975,830£2,684,022£612,464

Turnover£10,972,918£10,706,042
Cost of Sales£7,399,073£6,768,492
Gross Profit£3,573,845£3,937,550
Admin Expenses£1,934,003£2,642,274
Staff Costs£6,315,243£6,033,193
Operating Profit£1,657,798£1,310,884
Profit Before Tax£1,640,559£2,164,835
Tax£407,764£454,246
Profit for Period£1,232,795£1,710,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
26 November 2025Confirmation statement with no updates26 November 2025
23 October 2025Other filing
Show all recent filings

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