Charterhouse Asset Management Limited

Active08749812 Private limited company
Incorporated
25 October 2013 (13 years)
Industry
Dormant Company (99999)
Owned by
Patrick Anthony Hanlon
Kieran Ryan
Accounts type
Total exemption full
Region
South East
Address
20 Havelock Road
Hastings
TN34 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2013
British
Born October 1969 (57)
Director · Appointed 25 October 2013
Irish
Born March 1966 (60)
Officer history (2 former)
24 September 2020
Resigned Rhodes, Steven Brian as Director
24 September 2020
Resigned Rhodes, Steven Brian as Secretary
15 November 2013
Appointed Rhodes, Steven Brian as Director
25 October 2013
Appointed Hanlon, Patrick Anthony as Director
25 October 2013
Appointed Ryan, Kieran as Director
25 October 2013
Appointed Rhodes, Steven Brian as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born March 1966 (60)
Former controllers (1)
24 September 2020
Ceased Steven Brian Rhodes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£4,937)

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2021 2022 2024 2025 (£3,034) (£3,467) (£4,411) (£4,937)
Balance sheet detail
202520242023202220212020
Debtors£31,918£37,390£48,333£50,100£100
Creditors (< 1 year)£10,408£9,882£9,371£8,938£3,134£2,731
Creditors (> 1 year)£26,447£31,919£37,391£42,862£50,000
Net Current Assets£21,510£27,508£39,395£46,966(£2,631)
Net Assets(£4,937)(£4,411)(£3,467)(£3,034)
Shareholder Funds(£4,937)(£4,411)(£3,467)(£3,034)(£2,631)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates24 September 2026
1 December 2025Total exemption full accounts31 March 2025
12 November 2025Confirmation statement with updates24 September 2025
25 September 2024Confirmation statement with updates24 September 2024
24 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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