Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charlecote Estates Limited
- Incorporated
- 22 November 2010 (15 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- James Robert Cleaver
- Accounts type
- Total exemption full
- Region
- South East
- Address
- RedbourneThe SpinneySouthamptonSO16 7FW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Sir Edward Ltd
Corporate Secretary · Appointed 12 May 2026
Director · Appointed 20 November 2025
British
Born July 1967 (59)
Director · Appointed 19 July 2022
British
Born December 1951 (74)
British
Born October 1982 (44)
Officer history (3 former)
12 May 2026
Appointed Sir Edward Ltd as Corporate Secretary
20 February 2026
Resigned Cleaver, Natalie Louise as Director
20 November 2025
19 July 2022
2 October 2017
Appointed Cleaver, Natalie Louise as Director
10 March 2015
Resigned Cleaver, James Robert as Secretary
3 March 2014
Resigned Goldby, Lloyd Philip as Director
22 November 2010
22 November 2010
Appointed Goldby, Lloyd Philip as Director
22 November 2010
Appointed Cleaver, James Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1982 (44)
Holdings 3
Companies where Charlecote Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
20 February 2026
Ceased Nataile Louise Cleaver — Owns 25–50% of shares
5 September 2023
Ceased Natalie Cleaver — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,203
- Cash
- £94,397
- Debt Ratio
- 91%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,572 | £42,354 | £53,462 | £5,766 | £6,529 | £66 |
| Current Assets | £177,176 | £127,698 | £169,158 | £195,719 | £171,686 | £58,484 |
| Debtors | £82,779 | £33,080 | £48,981 | £129,961 | £75,486 | £39,318 |
| Cash | £94,397 | £94,618 | £120,177 | £65,758 | £96,200 | £19,166 |
| Creditors (< 1 year) | £140,040 | £107,075 | £100,260 | £82,985 | £81,065 | £29,644 |
| Creditors (> 1 year) | £51,505 | £61,998 | £76,603 | £39,618 | £42,500 | |
| Net Current Assets | £37,136 | £20,623 | £68,898 | £112,734 | £90,621 | £28,840 |
| Net Assets | £19,203 | £979 | £45,757 | £78,882 | £54,650 | |
| Shareholder Funds | £19,203 | £979 | £45,757 | £78,882 | £54,650 | £28,906 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 16 July 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Appointment of a secretary | |||
| 9 March 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 3 March 2026 | Cessation of a person with significant control |
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