Filing status
- Accounts due
- 28 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charterhouse Whittenbury Group Limited
- Incorporated
- 10 November 2021 (5 years)
- Previously known as
- Sars Group Limited (until 18 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Sermin KonoAli Arif
- Accounts type
- Micro entity
- Address
- C/o Cwa Lockkeepers CottageUnit 36Hazelmere MarinaWaltham AbbeyEN9 1FJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
1 November 2023
10 November 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sermin Kono
Individual · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Ali Arif
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (3)
5 February 2025
Ceased Sermin Kono — Owns 25–50% of shares
1 November 2023
10 November 2021
Ceased Sahin Cetin — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- £3,001
- Employees
- 1
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £445,191 | ||
| Current Assets | £22,318 | ||
| Cash | £100 | £100 | |
| Creditors (> 1 year) | £464,508 | ||
| Net Current Assets | £22,318 | ||
| Net Assets | £3,001 | £100 | £100 |
| Shareholder Funds | £3,001 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Previous accounting period shortened | |||
| 10 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 9 February 2026 | Registration of a charge | |||
| 5 February 2026 | Satisfaction of a charge in full | |||
| 11 September 2025 | Micro company accounts | 30 November 2024 |
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