Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charlotte Street Holdings Ltd
- Incorporated
- 20 April 2010 (16 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Thomas Braham
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 7A Charlotte StreetWarrenpointBT34 3LF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born May 1987 (39)
Director · Appointed 6 August 2025
Irish
Born July 1983 (43)
Braham, Thomas
Director · Appointed 28 May 2023
Irish
Born May 1973 (53)
Director · Appointed 20 April 2010
Also at Braham Group Limited, Braham Mechanical Services Limited (proposed for strike-off), Braham Mechanical Limited · more companies
Irish
Born April 1985 (41)
Director · Appointed 20 April 2010
Also at Braham Group Limited, Braham Mechanical Services Limited (proposed for strike-off), Braham Mechanical Limited · more companies
Irish
Born October 1982 (44)
Officer history (2 former)
6 August 2025
6 August 2025
28 May 2023
Appointed Braham, Thomas as Director
29 June 2020
20 April 2010
20 April 2010
20 April 2010
20 April 2010
20 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Ni731837
Former controllers (4)
6 August 2025
Ceased Thomas Braham — Owns 25–50% of shares
6 August 2025
6 August 2025
29 June 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Charlotte Street Holdings Ltd This company Owns 50–75% of shares
Braham Group Limited Owns 75–100% of shares
Braham Mechanical Limited Owns 75–100% of shares
Milltown Electrical Wholesale Limited Owns 75–100% of shares
Paul Braham & Sons Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- £80,200
- Profit
- £1,963,764
- Debt Ratio
- 89%
- Current Ratio
- 0.0x
- Return on Equity
- 2449%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £734,922 | £734,922 | £734,922 | £734,872 | |
| Current Assets | £140 | ||||
| Debtors | £140 | ||||
| Cash | £140 | £140 | £140 | ||
| Creditors (< 1 year) | £654,862 | £734,862 | £734,862 | £734,862 | £734,862 |
| Net Current Assets | (£654,722) | (£734,722) | (£734,722) | (£734,722) | (£734,722) |
| Net Assets | £80,200 | ||||
| Shareholder Funds | £80,200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 29 April 2026 | Group of companies' accounts | 30 April 2025 | ||
| 29 September 2025 | Replacement filing of Confirmation Statement | 24 September 2025 | ||
| 25 September 2025 | Memorandum and Articles of Association | |||
| 25 September 2025 | Resolutions |
Some other companies at this address
Other companies in this industry
Farnborough
Leatherhead
London
Rochdale
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →