Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Charlton Baker Limited
- Incorporated
- 5 March 2010 (16 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Luke RudmanOwain Cassidy
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 7-7C Snuff StreetDevizesSN10 1DU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Rudman, Luke
Director · Appointed 1 April 2026
British
Born December 1984 (41)
Cassidy, Owain
Director · Appointed 1 April 2024
British
Born June 1980 (46)
Director · Appointed 4 March 2024
British
Born July 1972 (54)
Director · Appointed 1 April 2022
British
Born January 1987 (39)
Director · Appointed 29 November 2013
British
Born April 1978 (48)
Director · Appointed 5 March 2010
British
Born October 1977 (49)
Officer history (9 former)
1 April 2026
Appointed Rudman, Luke as Director
28 February 2025
1 April 2024
Appointed Cassidy, Owain as Director
4 March 2024
1 April 2022
20 December 2018
Resigned Savage, Jonathan as Secretary
31 March 2018
Resigned Sartin, Claire Eva as Director
1 October 2016
Appointed Savage, Jonathan as Secretary
16 May 2014
Appointed Sartin, Claire Eva as Director
29 November 2013
1 September 2012
28 February 2012
19 September 2011
14 June 2010
14 June 2010
14 June 2010
Resigned Sartin, Claire Eva as Director
5 March 2010
5 March 2010
5 March 2010
5 March 2010
5 March 2010
5 March 2010
Appointed Evans, Sarah Jane as Director
5 March 2010
Resigned Evans, Sarah Jane as Director
5 March 2010
Appointed Sartin, Claire Eva as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17072961
Holdings 14
Companies where Charlton Baker Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 April 2026
24 February 2022
Ceased Antony Cotton — Owns 25–50% of shares
24 February 2022
Ceased Judith Cotton — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £461,899
- Cash
- £314,139
- Employees
- 32
- Debt Ratio
- 93%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,035,471 | £916,959 | £892,564 | £485,807 | £486,625 | £510,208 |
| Current Assets | £875,750 | £376,739 | £389,171 | £324,526 | £501,668 | £286,890 |
| Debtors | £547,956 | £249,990 | £215,419 | £198,234 | £196,652 | £235,601 |
| Cash | £314,139 | £126,749 | £173,752 | £126,292 | £305,016 | £51,289 |
| Creditors (< 1 year) | £1,280,736 | £448,085 | £493,866 | £408,733 | £585,714 | £447,656 |
| Creditors (> 1 year) | £5,138,205 | £289,405 | £372,795 | £228,250 | £311,250 | £175,810 |
| Net Current Assets | (£404,986) | (£71,346) | (£104,695) | (£84,207) | (£84,046) | (£160,766) |
| Net Assets | £461,899 | £539,690 | £396,279 | £156,820 | £80,645 | £162,093 |
| Shareholder Funds | £80,645 | £162,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Satisfaction of a charge in full | |||
| 10 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Appointment of a director | |||
| 10 June 2026 | Cessation of a person with significant control |
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