Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Charlotte Holdings Limited
- Incorporated
- 15 May 2015 (11 years)
- Industry
- Wholesale of meat and meat products (46320)
- Owned by
- Beatrice Signori
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorSilverstream House45 Fitzroy StreetFitzroviaLondonW1T 6EB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born April 1967 (59)
Director · Appointed 30 September 2021
British
Born December 1993 (32)
Italian
Born November 1978
Officer history (6 former)
21 July 2026
21 July 2026
30 September 2021
30 September 2021
31 August 2020
Resigned Cathersides, David as Director
31 August 2020
23 February 2018
Appointed Cathersides, David as Director
23 February 2018
1 March 2017
1 March 2017
21 January 2016
Resigned Bartfeld, Annabel Jeanette as Secretary
21 January 2016
15 May 2015
15 May 2015
Appointed Bartfeld, Annabel Jeanette as Secretary
15 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Italian
Born November 1978
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
- £1,451,313
- Cash
- £121,365
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £1,941,328 | £1,907,417 | EUR 3,628,469 | EUR 3,917,305 |
| Debtors | £1,819,963 | £1,888,121 | EUR 3,590,520 | EUR 3,872,200 |
| Cash | £121,365 | £19,296 | EUR 37,949 | EUR 42,439 |
| Creditors (< 1 year) | £490,015 | £345,999 | EUR 3,147,496 | EUR 3,358,584 |
| Net Current Assets | £1,451,313 | £1,561,418 | EUR 480,973 | EUR 558,721 |
| Net Assets | £1,451,313 | £1,561,418 | EUR 1,057,246 | EUR 1,134,994 |
| Shareholder Funds | £1,451,313 | £1,561,418 | EUR 1,057,246 | EUR 1,134,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 22 July 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Appointment of a director | |||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 |
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