Charlton House 664 High Road Ltd

Active10013338 Private limited company
Incorporated
18 February 2016 (10 years)
Previously known as
Charlton House St Stephen's Avenue Limited (until 20 May 2016)
Charton House St Stephen's Avenue Limited (until 27 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
Granville House
2 Tettenhall Road
Wolverhampton
WV1 4SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 14 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10534704
Corporate entity · Notified 14 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05418250
Former controllers (1)
14 February 2022
Ceased Christopher Jaehme — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Charlton House 664 High Road Ltd This company Owns 25–50% of shares
Charlton House No.1 Ltd Owns 75–100% of shares
Charlton House No.2 Ltd Owns 50–75% of shares
Cre No.2 Ltd Owns 25–50% of shares
Cre No.3 Ltd Owns 75–100% of shares

Financials

Net Assets
£1,604
Cash
£2,782
Employees
1
Current Ratio
1.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2019 2020 2021 2023 2024 (£4,702) £22,697 (£24,420) (£2,024) £1,604
Balance sheet detail
20242023202120202019
Current Assets£223,042£224,487£223,808£388,380£509,131
Debtors£220,260£219,863£213,978£222,027£218,529
Cash£2,782£4,624£9,830£166,353£116,788
Creditors (< 1 year)£189,112£186,999£203,227£320,683£513,833
Creditors (> 1 year)£32,326£39,512£45,001£45,000£0
Net Current Assets£33,930£37,488£20,581£67,697(£4,702)
Net Assets£1,604(£2,024)(£24,420)£22,697(£4,702)
Shareholder Funds£1,604(£2,024)(£24,420)£22,697(£4,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates8 February 2026
30 September 2025Total exemption full accounts31 December 2024
8 February 2025Confirmation statement with updates8 February 2025
30 September 2024Total exemption full accounts31 December 2023
6 March 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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