Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Chartered Independent Limited
- Incorporated
- 14 April 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Gavin Barrie James Roberts
- Owned by
- Gavin Barrie James Roberts
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 6 Church StreetWellingtonTelfordTF1 1DG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2022
British
Born January 1979 (47)
Roberts, Gavin Barrie James
Director · Appointed 14 April 2012
British
Born July 1978 (48)
Officer history (1 former)
5 September 2022
5 September 2022
Resigned Roberts, Natalie Dawn as Director
14 April 2012
Appointed Roberts, Gavin Barrie James as Director
14 April 2012
Appointed Roberts, Natalie Dawn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09404621
Gavin Barrie James Roberts
Individual · Notified 14 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited This company Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £372,982
- Cash
- £7,015
- Debt Ratio
- 53%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £611,021 | £326,013 | £465,251 | £420,859 | £362,302 |
| Current Assets | £186,372 | £99,939 | |||
| Debtors | £159,357 | £79,663 | £113,258 | £82,762 | £108,972 |
| Cash | £7,015 | £276 | £20,366 | £7,779 | £81,717 |
| Creditors (< 1 year) | £416,514 | £121,320 | £282,609 | £209,093 | £174,697 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£230,142) | (£21,381) | (£128,985) | (£118,552) | £15,992 |
| Net Assets | £372,982 | £294,931 | £140,556 | £40,612 | £3,242 |
| Shareholder Funds | £372,982 | £294,931 | £140,556 | £40,612 | £3,242 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 15 July 2026 | 3 | |
| 11 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | 3 | |
| 12 November 2024 | Total exemption full accounts | 31 May 2024 | ||
| 26 July 2024 | Confirmation statement with no updates | 26 July 2024 | 3 |
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