Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Chartersync Limited
- Incorporated
- 7 August 2018 (8 years)
- Previously known as
- Brabco 86901 Limited (until 17 September 2018)
- Industry
- Freight air transport (51210) Other software publishing (58290)
- Directors
- Edward John Gillett
- Owned by
- Edward John Gillett
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2025
Also at Simply Distribution UK Ltd · more companies
British
Born July 1955 (71)
Gillett, Edward John
Director · Appointed 7 August 2018
British
Born January 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edward John Gillett
Individual · Notified 4 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1990 (36)
Former controllers (4)
4 November 2024
Ceased Chartersync Holdings Limited — Owns 75–100% of shares
28 September 2021
Ceased Rathbone Nominees Limited — Owns 50–75% of shares
31 July 2019
Ceased Simon Andrew Watson — Owns 25–50% of shares
31 July 2019
Ceased Edward John Gillett — Owns 25–50% 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
- £442,821
- Cash
- £110,506
- Employees
- 9
- Debt Ratio
- 32%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £296,409 | £496,646 | £94,378 | (£139,121) |
| Current Assets | £358,234 | £776,757 | £602,712 | (£213,088) |
| Debtors | £247,728 | £261,793 | ||
| Cash | £110,506 | £514,964 | ||
| Creditors (< 1 year) | £61,662 | £386,134 | £235,064 | £141,041 |
| Creditors (> 1 year) | £150,000 | £549,836 | £140,671 | £202,599 |
| Net Current Assets | £296,572 | £390,623 | £376,025 | (£162,987) |
| Net Assets | £442,821 | £335,811 | £316,645 | (£91,240) |
| Shareholder Funds | £442,821 | £335,811 | £316,645 | (£91,240) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 6 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 23 June 2026 | Other filing | — | ||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 18 May 2026 | Statement of capital following an allotment of shares |
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