Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charris Court Ltd
- Incorporated
- 23 November 2018 (7 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 1
- 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 28 August 2026
British
Born October 1981 (45)
Director · Appointed 28 August 2026
British
Born October 1983 (43)
Director · Appointed 28 August 2026
British
Born November 1984
Director · Appointed 28 August 2026
Hungarian
Born September 1976 (50)
Manyika, Renda
Director · Appointed 28 August 2026
British
Born September 1986 (40)
Director · Appointed 28 August 2026
Dutch
Born August 1959 (67)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 28 August 2026
Officer history (1 former)
28 August 2026
28 August 2026
28 August 2026
28 August 2026
28 August 2026
Appointed Manyika, Renda as Director
28 August 2026
28 August 2026
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
28 August 2026
Resigned Romans, John Philip as Director
31 January 2020
Appointed Romans, John Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17372638
Former controllers (3)
28 August 2026
Ceased Southern Country Parks Limited — Owns 75–100% of shares
31 January 2020
Ceased Matthew Morris James — Owns 25–50% of shares
31 January 2020
Ceased Reuben Anthony Barney-Smith — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Promontoria Swan Finco Limited Owns 75–100% of shares
Charris Court Ltd This company Owns 75–100% of shares
Hillbury Country Park Limited Owns 75–100% of shares
Mulberry Court Park Limited Owns 75–100% of shares
Promontoria Iliad Holdco Limited Owns 75–100% of shares
Promontoria Iliad Elms Propco Limited Owns 75–100% of shares
Promontoria Iliad KPV Propco Limited Owns 75–100% of shares
Promontoria Iliad Sandy Oaks Propco Limited Owns 75–100% of shares
Promontoria Iliad Treasury Limited Owns 75–100% of shares
Promontoria Iliad Willowbrook Propco Limited Owns 75–100% of shares
Promontoria Swan Devco Limited Owns 75–100% of shares
Promontoria Swan Opco Limited Owns 75–100% of shares
Promontoria Swan Propco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £537,308
- Cash
- £7,730
- Debt Ratio
- 84%
- Current Ratio
- 762.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,023,450 | £1,033,381 | £1,043,323 | £1,053,279 | £1,063,253 | £1,073,252 |
| Current Assets | £2,390,928 | £2,384,737 | £2,501,142 | £2,185,802 | £1,652,854 | £1,064,618 |
| Debtors | £41,730 | £25,467 | £0 | £21,609 | £6,579 | £6,609 |
| Cash | £7,730 | £17,802 | £14,111 | £3 | £3 | £315 |
| Creditors (< 1 year) | £3,137 | £7,871 | £3,102,509 | £2,985,332 | £3,096,451 | £2,910,083 |
| Creditors (> 1 year) | £2,873,933 | £2,851,323 | ||||
| Net Current Assets | £2,387,791 | £2,376,866 | (£601,367) | (£799,530) | (£1,443,597) | (£1,845,465) |
| Net Assets | £537,308 | £558,924 | ||||
| Shareholder Funds | £537,308 | £558,924 | £441,956 | £253,749 | (£380,344) | (£772,213) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Resolutions | |||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a secretary |
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