Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charac Limited
- Incorporated
- 9 March 2020 (6 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Mayank Harendra PatelJeffrey Mckee
- Owned by
- Santosh Kumar Sahu
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 6 Mendip WayCorbyNN18 8GJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Patel, Mayank Harendra
Director · Appointed 17 September 2026
English
Born November 1975
Mckee, Jeffrey
Director · Appointed 14 July 2025
Australian
Born August 1973 (53)
Director · Appointed 26 June 2025
British
Born February 1971 (55)
Ratliff, Richard Wade
Director · Appointed 1 December 2023
American
Born February 1961 (65)
Director · Appointed 26 September 2023
British
Born August 1979 (47)
Director · Appointed 18 April 2021
British
Born March 1967 (59)
Keenan, Gerard Mathieson Anthony
Director · Appointed 1 December 2020
British
Born October 1968 (58)
Director · Appointed 9 March 2020
Also at Agkiya Limited (proposed for strike-off)
Irish
Born August 1980 (46)
Officer history (3 former)
17 September 2026
Appointed Patel, Mayank Harendra as Director
14 July 2025
Appointed Mckee, Jeffrey as Director
26 June 2025
17 June 2025
Resigned Tebbutt, Simon as Director
12 February 2024
Resigned Kulik, Stefan Mark as Director
1 December 2023
Appointed Ratliff, Richard Wade as Director
26 September 2023
Appointed Tebbutt, Simon as Director
26 September 2023
11 February 2022
Appointed Kulik, Stefan Mark as Director
10 February 2022
Resigned Apm Healthcare Advisory Limited as Corporate Director
18 April 2021
11 January 2021
Appointed Apm Healthcare Advisory Limited as Corporate Director
1 December 2020
Appointed Keenan, Gerard Mathieson Anthony as Director
9 March 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04138203
Corporate entity · Notified 8 March 2023
Right to appoint and remove directors
Limited Company
Reg. no. 4138203
Individual · Notified 9 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born August 1980 (46)
Former controllers (1)
13 January 2023
Ceased Royal Mail Group Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,821,329
- Cash
- £323,852
- Employees
- 17
- Debt Ratio
- 34%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,869,610 | £1,243,243 | £510,072 | £217,519 | |
| Current Assets | £899,537 | £536,707 | £264,236 | £1,034,091 | £104,850 |
| Debtors | £575,685 | £13,813 | |||
| Cash | £323,852 | £91,037 | |||
| Creditors (< 1 year) | £355,464 | £346,888 | £162,933 | £191,650 | £70,210 |
| Creditors (> 1 year) | £592,354 | £104,512 | |||
| Net Current Assets | £544,073 | £189,819 | £101,303 | £842,441 | £34,640 |
| Net Assets | £1,821,329 | £1,328,550 | £611,375 | £1,059,960 | £95,051 |
| Shareholder Funds | £1,821,329 | £1,328,550 | £611,375 | £1,059,960 | £95,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Statement of capital following an allotment of shares | |||
| 22 April 2026 | Resolutions | |||
| 23 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 18 December 2025 | Registration of a charge | |||
| 18 November 2025 | Statement of capital following an allotment of shares |
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