Charterhouse Claims Limited

Active07300271 Private limited company
Incorporated
30 June 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Accounts type
Total exemption full
Region
North West
Address
Stafford Court
145 Washway Road
Sale
M33 7PE

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born March 1986 (40)
Director · Appointed 31 January 2022
British
Born March 1983 (43)
Officer history (4 former)
7 June 2023
Resigned Clode, Daniel as Secretary
7 June 2023
Resigned Morgan, John Karl as Director
7 June 2023
Resigned Metcalfe, Richard Alan as Director
31 January 2022
Appointed Jones, Robin Lawrence as Director
31 January 2022
Appointed Smith, Simon Wayne as Director
20 April 2016
Resigned Morgan, Thomas Frederick as Director
18 February 2014
Appointed Clode, Daniel as Secretary
18 November 2013
Appointed Morgan, John Karl as Director
7 December 2011
Appointed Morgan, Thomas Frederick as Director
30 June 2010
Appointed Metcalfe, Richard Alan as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 12004206
Former controllers (3)
1 September 2021
Ceased Richard Alan Metcalfe — Owns 50–75% of shares
1 September 2021
Ceased John Karl Morgan — Owns 25–50% of shares
1 July 2018
Ceased Thomas Frederick Morgan — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

SSRJ Limited Owns 25–50% of shares
Charterhouse Claims Limited This company Owns 75–100% of shares
Dragon Brokers Limited Holds 75–100% of voting rights (as a firm)
Dragon Mortgages Ltd Owns 50–75% of shares
Smartmoneycreative Limited Owns 25–50% of shares
Wave Corporate Limited Owns 50–75% of shares

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
£534,273
Employees
27
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £326,680 £429,134 £159,751 £297,040 £469,890 £534,273
Balance sheet detail
202520242022202120202019
Fixed Assets£22,005£23,547£27,232£27,185£30,628£33,517
Current Assets£1,133,225£1,072,094£756,416£711,777£918,556£804,470
Debtors£998,225£853,277£604,959£541,326£625,105£507,169
Cash£0£68,200£51,583£161,265£101,879
Creditors (< 1 year)£609,510£608,846£458,271£541,081£468,446£507,486
Creditors (> 1 year)£11,447£16,905£28,337£38,130£48,333
Net Current Assets£523,715£463,248£298,145£170,696£450,110£296,984
Net Assets£534,273£469,890£297,040£159,751£429,134£326,680
Shareholder Funds£429,134£326,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Total exemption full accounts29 April 2025
1 May 2026Confirmation statement with updates1 May 2026
30 January 2026Previous accounting period shortened
30 July 2025Confirmation statement with no updates19 July 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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