Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charles Peters Limited
- Incorporated
- 13 March 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Clare Hales
- Owned by
- Richard John HalesClare Hales
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Camden HouseWarwick RoadKenilworthCV8 1TH
Officers 3 active
Officer details are public data from the Companies House register.
Hales, Angela
Secretary · Appointed 8 April 2013
Hales, Clare
Director · Appointed 8 April 2013
British
Born November 1979
Director · Appointed 13 March 2009
British
Born November 1976
Officer history (3 former)
8 April 2013
Appointed Hales, Angela as Secretary
8 April 2013
Appointed Hales, Clare as Director
8 April 2013
13 March 2009
13 March 2009
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
13 March 2009
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
13 March 2009
13 March 2009
13 March 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1976
Clare Hales
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1979
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £6,587
- Employees
- 2
- Debt Ratio
- 84%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,275 | £37,615 | £40,206 | £43,153 | £42,376 | £26,052 |
| Current Assets | £7,066 | £7,938 | £18,819 | £14,461 | £78,407 | £86,149 |
| Debtors | £2,187 | £824 | £332 | £15,965 | ||
| Cash | £16,632 | £13,637 | £78,075 | £70,184 | ||
| Creditors (< 1 year) | £18,302 | £23,318 | £16,581 | £19,563 | £41,267 | £39,821 |
| Creditors (> 1 year) | £20,411 | £25,017 | £33,333 | £34,877 | £40,000 | |
| Net Current Assets | (£8,277) | £2,238 | (£5,102) | £37,140 | £46,328 | |
| Net Assets | £6,587 | £9,111 | £3,174 | £39,516 | ||
| Shareholder Funds | £6,587 | £177 | £9,111 | £3,174 | £39,516 | £72,380 |
| Turnover | £89,624 | £99,928 | £288,309 | |||
| Admin Expenses | £78,577 | £93,311 | £97,908 | £165,215 | ||
| Operating Profit | £10,412 | £51,595 | £123,094 | |||
| Profit Before Tax | £14,063 | £9,711 | £50,734 | £123,166 | ||
| Tax | £4,064 | £2,980 | £10,008 | £24,342 | ||
| Profit for Period | £9,999 | £6,731 | £40,726 | £98,824 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 29 September 2025 | Micro company accounts | 31 March 2025 | ||
| 17 April 2025 | Confirmation statement with updates | 10 April 2025 | ||
| 19 December 2024 | Micro company accounts | 31 March 2024 | ||
| 2 May 2024 | Confirmation statement with updates | 10 April 2024 |
Some other companies at this address
Other companies in this industry
Leyland
Wilmslow
Northampton
Slough
Warrington
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →