Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charter Court (New Malden) Limited
- Incorporated
- 30 January 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Woodgavil Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5Woodcote Mews Chequers LaneWalton On The HillTadworthKT20 7ST
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2021
British
Born September 1997 (29)
Pay, David Mark
Secretary · Appointed 30 November 2017
Officer history (1 former)
17 April 2025
25 March 2021
30 November 2017
Appointed Pay, David Mark as Secretary
30 January 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Morris
Individual · Notified 1 January 2023
Has significant influence or control
British
Born September 1997 (29)
Woodgavil Ltd
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9413758
Former controllers (1)
1 January 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,038,341)
- Cash
- £40,253
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,684,767 | £16,045,250 | £14,831,933 | £14,831,933 | |
| Current Assets | £8,165,517 | £5,154,652 | £5,805,452 | £5,542,322 | £5,357,110 |
| Debtors | £7,770,625 | £4,692,277 | £4,887,584 | £5,027,012 | £5,178,040 |
| Cash | £40,253 | £88,500 | £85,119 | £185,092 | £20,162 |
| Creditors (< 1 year) | £12,559,686 | £12,683,114 | £12,418,352 | £17,018,439 | £11,738,423 |
| Creditors (> 1 year) | £11,182,458 | £7,438,095 | £7,878,037 | £2,392,389 | £7,642,389 |
| Net Current Assets | (£4,394,169) | (£7,528,462) | (£6,612,900) | (£11,476,117) | (£6,381,313) |
| Net Assets | (£1,038,341) | £718,210 | £1,554,313 | £963,427 | £808,231 |
| Shareholder Funds | (£1,038,341) | £718,210 | £1,554,313 | £963,427 | £808,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 3 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Director's details changed | |||
| 10 October 2025 | Director's details changed | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 |
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