Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charterfields Holdings Limited
- Incorporated
- 22 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Pui See ChunAndrew William Slevin
- Accounts type
- Micro entity
- Region
- North West
- Address
- 3rd Floor44 Peter StreetManchesterM2 5GP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pui See Chun
Individual · Notified 23 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1972 (54)
Andrew William Slevin
Individual · Notified 22 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born February 1965 (61)
Holdings 1
Companies where Charterfields Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £445,162
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £854,250 | £854,250 |
| Creditors (< 1 year) | £159,088 | £200,139 |
| Creditors (> 1 year) | £250,000 | £375,000 |
| Net Current Assets | (£159,088) | (£200,139) |
| Net Assets | £445,162 | £279,111 |
| Shareholder Funds | £445,162 | £279,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Resolutions | |||
| 7 August 2026 | Notification of a person with significant control | |||
| 7 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Change of share class name or designation |
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