Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charterhouse Property Group Holdings Ltd
- Incorporated
- 25 July 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Charter House3A Felgate MewsLondonW6 0LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 25
Companies where Charterhouse Property Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 50–75% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
10 October 2024
Ceased Charterhouse Standard (PD) Limited — Owns 25–50% of shares
10 October 2024
Ceased Charterhouse Investment (PD) Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,455,981
- Current Ratio
- 15.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £37,279 | £42,684 | £26,852 | £321,971 |
| Current Assets | £7,340,098 | £8,378,940 | £922,814 | £1,031 |
| Debtors | £5,884,117 | £7,939,183 | £654,410 | £969 |
| Cash | £1,455,981 | £439,757 | £167,266 | £62 |
| Creditors (< 1 year) | £482,587 | £318,074 | £753,595 | £326,798 |
| Net Current Assets | £6,857,511 | £8,060,866 | £169,219 | (£325,767) |
| Shareholder Funds | £6,894,790 | £8,103,550 | £196,071 | (£3,796) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Registration of a charge | |||
| 15 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 July 2025 | Director's details changed | |||
| 15 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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