Website & contact details
- Group website
- The site of this company’s group or brand.
Great Charles Street Properties Limited
- Incorporated
- 7 January 2016 (10 years)
- Previously known as
- Great Charles Street Property Limited (until 8 January 2016)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 26-28 Ludgate HillBirminghamB3 1DX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
British
Born September 1979 (47)
Director · Appointed 7 January 2016
British
Born December 1975 (50)
Director · Appointed 7 January 2016
British
Born January 1972 (54)
Director · Appointed 7 January 2016
British
Born April 1978 (48)
Director · Appointed 7 January 2016
British
Born May 1981 (45)
Director · Appointed 7 January 2016
British
Born January 1964 (62)
Officer history (1 former)
21 August 2026
23 March 2022
7 January 2016
7 January 2016
7 January 2016
7 January 2016
7 January 2016
7 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13024472
Former controllers (4)
22 December 2020
22 December 2020
Ceased Matthew Burgin — Has significant influence or control
22 December 2020
22 December 2020
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Great Charles Street Properties Limited This company Owns 75–100% of shares
Stoford Properties Limited Owns 75–100% of shares
Cotmore Park Thame Management Company Ltd Owns 75–100% of shares
Exeter Gateway Management Company Limited Owns 75–100% of shares
Gallan Stoford Liverpool Limited Owns 25–50% of shares
Redditch Gateway Infrastructure Limited Owns 75–100% of shares
Stafford North Business Park Limited Owns 75–100% of shares
Stafford North Business Park Management Company Limited Holds 75–100% of voting rights
Stoford ( I54 ) Land Limited Owns 75–100% of shares
Stoford ( Lichfield ) Limited Owns 75–100% of shares
Stoford ( Middlewich ) Limited Owns 75–100% of shares
Stoford ( Winyates ) Limited Owns 75–100% of shares
Stoford ( Worcester ) Limited Owns 75–100% of shares
Stoford Alderley (Chippenham) Limited Owns 25–50% of shares
Stoford Ashford Limited Owns 75–100% of shares
Stoford Developments Limited Owns 75–100% of shares
Stoford Digbeth Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Cash
- £178,038
- Turnover
- £0
- Profit Before Tax
- £16,083,239
- Current Ratio
- 18.9x
- Return on Equity
- 55%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,858,291 | £16,041,492 | £15,929,236 | £7,001,255 | ||
| Current Assets | £1,973,865 | £2,451,813 | £2,151,833 | £10,676,612 | £5,105,687 | £7,396,978 |
| Debtors | £1,795,827 | £1,794,059 | £1,819,775 | £1,340,632 | ||
| Cash | £178,038 | £657,754 | £332,058 | £9,001,414 | £3,449,187 | £6,056,346 |
| Creditors (< 1 year) | £104,376 | £149,341 | £82,632 | £70,493 | £103,296 | |
| Net Current Assets | £1,869,489 | £2,302,472 | £2,041,229 | £10,593,980 | £5,035,194 | £7,293,682 |
| Net Assets | £17,970,465 | £17,595,235 | £10,311,449 | £12,569,937 | ||
| Shareholder Funds | £28,727,780 | £18,343,964 | £17,970,465 | £17,595,235 | £10,311,449 | £12,569,937 |
| Turnover | £0 | £0 | £182,567,275 | |||
| Cost of Sales | £154,039,414 | |||||
| Gross Profit | £28,527,861 | |||||
| Admin Expenses | £28,213 | £119,255 | £6,940,440 | |||
| Staff Costs | £4,969,507 | |||||
| Operating Profit | £55,957 | (£35,085) | £21,587,421 | |||
| Profit Before Tax | £16,083,239 | £806,842 | £21,793,416 | |||
| Tax | £187,968 | £76,343 | £4,601,530 | £7,873 | £3,629 | |
| Profit for Period | £15,895,271 | £730,499 | £375,229 | £20,278,806 | £3,946,361 | £1,785,075 |
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a director | |||
| 27 March 2026 | Accounts for a medium company | 30 June 2025 | ||
| 29 January 2026 | Director's details changed | |||
| 29 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 7 January 2026 | Director's details changed |
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