Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charlton Care Group Limited
- Incorporated
- 5 August 2009 (17 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- 17 High ElmsChigwellIG7 6NF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born July 1976 (50)
Director · Appointed 25 October 2024
British
Born May 1979 (47)
Officer history (6 former)
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
3 April 2020
3 April 2020
12 October 2017
4 August 2017
11 August 2009
11 August 2009
5 August 2009
5 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13297324
Former controllers (3)
25 October 2024
25 October 2024
11 May 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Charlton Care Group Limited This company Owns 75–100% of shares
Greenacres Care Centre Limited Owns 75–100% of shares
Mannamead Care Centre Limited Owns 75–100% of shares
Seymour Court Care Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,817,661
- Cash
- £251,482
- Employees
- 45
- Debt Ratio
- 19%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,060,971 | £1,110,122 | £1,125,413 | £1,143,141 | £1,161,364 | £1,195,771 |
| Current Assets | £1,172,251 | |||||
| Debtors | £38,611 | £46,983 | £154,832 | £58,237 | £53,322 | |
| Cash | £251,482 | £667,935 | £385,561 | £313,527 | £415,336 | £214,115 |
| Creditors (< 1 year) | £412,115 | £325,609 | £257,620 | £250,258 | £238,936 | £194,835 |
| Net Current Assets | £760,136 | £380,937 | £174,924 | £218,101 | £234,637 | £72,602 |
| Net Assets | £1,817,661 | £1,481,559 | £1,293,837 | £1,112,705 | £980,691 | £828,382 |
| Shareholder Funds | £1,481,559 | £1,293,837 | £1,112,705 | £980,691 | £828,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 9 November 2025 | Director's details changed | |||
| 8 August 2025 | Confirmation statement with updates | 5 August 2025 | ||
| 22 July 2025 | Change of details for a person with significant control |
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