Char.Gy Limited

Active10222179 Private limited company
Incorporated
9 June 2016 (10 years)
Industry
Trade of electricity (35140)
Construction of utility projects for electricity and telecommunications (42220)
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
55 King William Street
London
EC4R 9AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2023
British
Born October 1967 (59)
Director · Appointed 1 November 2022
British
Born November 1983
Director · Appointed 28 April 2022
British
Born January 1990 (36)
Director · Appointed 16 September 2021
British
Born November 1964
Director · Appointed 25 June 2021
British
Born November 1984
Director · Appointed 16 August 2016
British
Born December 1970 (55)
Officer history (4 former)
20 April 2023
Appointed Lewis, John Charles as Director
19 April 2023
Resigned Stobart, Richard John as Director
1 November 2022
Appointed Brighton, Oliver Matthew as Director
21 October 2022
Resigned Clark, Robert Ian as Director
28 April 2022
Appointed Lipczynski, George Edward as Director
16 September 2021
Appointed Clark, Robert Ian as Director
16 September 2021
Appointed Watson, Gillian Anne Mcgregor as Director
25 June 2021
Appointed Ridd, George Phillip as Director
25 June 2021
Resigned Lennon, Stephen Richard as Director
31 October 2019
Resigned Higgins, Timothy Paul as Director
16 August 2016
Appointed Mcdowell, Christopher Stephen as Director
10 August 2016
Appointed Higgins, Timothy Paul as Director
10 August 2016
Appointed Lennon, Stephen Richard as Director
9 June 2016
Appointed Stobart, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2021
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13385603

Holdings 1

Companies where Char.Gy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
25 June 2021
Ceased Unboxed Consulting Limited — Owns 25–50% of shares
25 June 2021
Ceased Christopher Stephen Mcdowell — Owns 25–50% of shares
25 June 2021
Ceased Richard John Stobart — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Cash
£4,822,463
Profit Before Tax
(£12,478,032)
Current Ratio
3.2x
Return on Equity
-82%

Trend

Shareholder Funds
(£20.0M) £0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 2026 £70,880 (£302,897) £2,323,929 £12,738,609 £13,480,522 £22,713,088 £15,233,179
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,579,560£4,783,213£3,582,003£3,587,253£1,090,116£921,515£1,028,321
Current Assets£13,971,001£21,325,966£11,851,593£10,907,822£2,142,767£970,042£638,073
Debtors£2,541,853
Cash£4,822,463£13,114,427£4,270,298£5,956,840£106,281
Creditors (< 1 year)£4,317,382£3,396,091£1,953,074£1,756,466£908,954£2,150,959£1,595,514
Creditors (> 1 year)£43,495
Net Current Assets£9,653,619£17,929,875£9,898,519£9,151,356£1,233,813(£1,180,917)(£957,441)
Net Assets£22,713,088£13,480,522£12,738,609£2,323,929(£302,897)£70,880
Shareholder Funds£15,233,179£22,713,088£13,480,522£12,738,609£2,323,929(£302,897)£70,880

Turnover£4,125,912
Cost of Sales£3,952,325£3,616,649
Gross Profit£509,263
Admin Expenses£13,908,795£11,415,749
Staff Costs£6,807,376
Operating Profit(£11,025,909)
Profit Before Tax(£12,478,032)(£10,741,069)
Tax£2,273£26,920
Profit for Period(£12,480,305)(£10,767,989)(£9,258,094)(£7,548,054)(£2,373,140)

Filings 88

Show all 88 filings

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