Charlwood Group Ltd

Active09873072 Private limited company
Incorporated
16 November 2015 (10 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Susan Elizabeth Gerke
Owned by
Susan Elizabeth Gerke
David Ian Gerke
Accounts type
Micro entity
Region
Greater London
Address
25 Worlingham Road
London
SE22 9HD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gerke, Susan Elizabeth
Director · Appointed 6 May 2018
British
Born July 1981 (45)
Director · Appointed 16 November 2015
Australian
Born April 1981 (45)

Ownership 2 active

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

Susan Elizabeth Gerke
Individual · Notified 6 May 2018
Owns 25–50% of shares
British
Born July 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born April 1981 (45)

Financials

Net Assets
£25,523
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £25,671 £25,625 £25,562 £24,999 £25,536 £25,523
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£25,523£25,536£24,999£25,562£25,623£25,669
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£25,523£25,536£24,999£25,562£25,623£25,669
Net Assets£25,523£25,536£24,999£25,562£25,625£25,671
Shareholder Funds£25,523£25,536£24,999£25,562£25,625£25,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
28 August 2026Confirmation statement with updates27 August 2026
22 September 2025Accounts for a dormant company30 November 2024
22 September 2025Confirmation statement with no updates27 August 2025
30 September 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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