Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charlton House No.1 Ltd
- Incorporated
- 17 April 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Granville House2 Tettenhall RoadWolverhamptonWV1 4SB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2018
British
Born May 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10534704
Former controllers (2)
9 June 2022
Ceased Carpenters Properties Limited — Owns 25–50% of shares
29 June 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Charlton House 664 High Road Ltd Owns 25–50% of shares
Charlton House No.1 Ltd This company 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
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
- (£14,881)
- Cash
- £43,824
- Employees
- 1
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £996,216 | £938,942 | £2,268,178 | £1,542,280 | £61,056 | |
| Debtors | £3,484 | £5,020 | £3,311 | £8,341 | ||
| Cash | £43,824 | £30,971 | £23,735 | £7,404 | £290 | |
| Creditors (< 1 year) | £182,591 | £180,366 | £1,807,351 | £1,890,261 | £153,700 | £62,763 |
| Creditors (> 1 year) | £828,506 | £828,506 | £495,252 | £395,000 | £1,397,352 | |
| Net Current Assets | £813,625 | £758,576 | £377,917 | £1,388,580 | (£1,707) | |
| Net Assets | (£14,881) | (£69,930) | (£17,083) | (£8,772) | ||
| Shareholder Funds | (£14,881) | (£69,930) | (£17,083) | (£8,772) | (£1,707) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 August 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 27 August 2024 | Confirmation statement with updates | 14 August 2024 |
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