Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charter Tax (Accounting) Limited
- Incorporated
- 20 September 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Matthew John WickersJanet Treacy Pierce
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8th Floor1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2022
British
Born September 1960 (66)
Director · Appointed 7 February 2022
British
Born January 1981 (45)
Director · Appointed 7 February 2022
British
Born July 1979 (47)
Page, Christopher Michael
Secretary · Appointed 23 January 2020
Director · Appointed 20 September 2013
British
Born August 1977 (49)
Officer history (2 former)
30 September 2022
28 September 2022
7 February 2022
7 February 2022
23 January 2020
Appointed Page, Christopher Michael as Secretary
23 January 2020
Resigned Pierce, Trevor Leslie as Secretary
12 June 2019
20 September 2013
20 September 2013
Appointed Pierce, Trevor Leslie as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Individual · Notified 12 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Former controllers (4)
6 February 2025
Ceased Ludlow Trust Holdings (UK) Ltd — Owns 25–50% of shares
28 September 2022
12 June 2019
Ceased Charter Tax Consulting Ltd — Owns 75–100% of shares
30 September 2016
Ceased Janet Treacy Paterson — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Charter Tax (Accounting) Limited This company
Charter Tax Consulting Limited Owns 75–100% of shares
Charter Tax (Financial Accounting) Limited Owns 75–100% of shares
Charter Tax Compliance Services Limited Owns 75–100% of shares
Charter Tax Law Limited Owns 75–100% of shares
Charter Trust Company Limited Owns 75–100% of shares
Charter Trust Holdings (UK) Limited Owns 75–100% of shares
Charter Trustees Limited Owns 75–100% of shares
Mark Howard Accountancy Limited Owns 75–100% of shares
Saffron Tax Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,028,588
- Cash
- £511,581
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,500,000 | £1,500,000 | £1,500,000 | ||||
| Current Assets | £517,163 | £16,109 | £20,592 | £70,791 | |||
| Debtors | £5,582 | £12,888 | |||||
| Cash | £511,581 | £7,131 | £7,704 | £64,455 | £73,394 | £118,347 | £5,030 |
| Creditors (< 1 year) | £1,822,500 | £1,931,750 | £100,100 | £104,627 | £76,052 | ||
| Creditors (> 1 year) | £80,418 | £166,874 | £258,823 | £348,815 | |||
| Net Current Assets | (£1,305,337) | (£1,806,391) | (£1,853,055) | (£1,860,959) | (£26,706) | £13,720 | (£71,022) |
| Net Assets | £2,028,588 | £1,527,534 | £1,480,383 | £1,392,073 | £1,306,420 | £1,254,897 | £1,080,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 30 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 2 September 2025 | Change of details for a person with significant control | |||
| 2 September 2025 | Change of details for a person with significant control |
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