Charnwood Property and Investment Limited

Active07938641 Private limited company
Incorporated
7 February 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Georgina Dorothy Burton
Stephen James Burton
Andrew Richard Burton
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2012
British
Born May 1970 (56)
Burton, Georgina Dorothy
Director · Appointed 7 February 2012
British
Born October 1946 (80)
Director · Appointed 7 February 2012
British
Born April 1944 (82)
Director · Appointed 7 February 2012
British
Born July 1968 (58)

Ownership 4 active

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

Georgina Dorothy Burton
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born April 1944 (82)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1968 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,915,177
Cash
£1,918,970
Employees
4
Current Ratio
432.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,692,417 £1,723,864 £1,740,434 £1,757,919 £1,925,342 £1,915,177
Balance sheet detail
202520242023202220212020
Fixed Assets£669,849£573,886£572,931£548,795
Current Assets£1,919,611£1,974,921£1,094,031£1,175,856£1,162,986£1,152,722
Cash£1,918,970£1,974,921
Creditors (< 1 year)£4,434£49,579£4,191£9,308£12,053£9,100
Net Current Assets£1,915,177£1,925,342£1,089,840£1,166,548£1,150,933£1,143,622
Net Assets£1,915,177£1,925,342£1,757,919£1,740,434£1,723,864£1,692,417
Shareholder Funds£1,915,177£1,925,342£1,757,919£1,740,434£1,723,864£1,692,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates7 February 2026
26 January 2026Total exemption full accounts30 April 2025
20 February 2025Director's details changed
20 February 2025Director's details changed
19 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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