Charcoalblue LLP

ActiveOC373258 Limited liability partnership
Incorporated
12 March 2012 (14 years)
Previously known as
Charcoalblue 2012 LLP (until 31 May 2012)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Katy Vanessa Winter
Andrew David Hayles
Gavin Michael Green
Accounts type
Group
Region
Greater London
Address
17 Short Street
London
SE1 8LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 May 2018
Born January 1984 (42)
LLP Member · Appointed 1 January 2016
Born March 1967 (59)
Green, Gavin Michael
LLP Designated Member · Appointed 12 March 2012
Born March 1973 (53)
LLP Designated Member · Appointed 12 March 2012
Born November 1967
Stevens, Jonathan Hasler
LLP Designated Member · Appointed 12 March 2012
Born September 1967 (59)
Winter, Katy Vanessa
LLP Designated Member · Appointed 12 March 2012
Born March 1970 (56)
Officer history (6 former)
11 March 2026
Resigned Harrison, Byron William as LLP Member
11 March 2026
Resigned Lawrence, Eric Gordon as LLP Member
11 March 2026
Resigned Nolan, Kathryn Elizabeth as LLP Member
1 July 2025
Appointed Nolan, Kathryn Elizabeth as LLP Member
30 June 2024
Resigned Owens, John Dominic as LLP Member
1 May 2023
Appointed Lawrence, Eric Gordon as LLP Member
30 June 2020
Resigned Giakoumaki, Elena as LLP Member
30 June 2020
Resigned Garfield, Richard John as LLP Member
1 July 2019
Appointed Giakoumaki, Elena as LLP Member
1 July 2019
Appointed Garfield, Richard John as LLP Member
1 May 2018
Appointed Stickland, Ian Edward as LLP Member
1 May 2017
Appointed Harrison, Byron William as LLP Member
1 January 2017
Appointed Owens, John Dominic as LLP Member
1 January 2016
Appointed Sparkes, Gary Raymond as LLP Member
12 March 2012
Appointed Winter, Katy Vanessa as LLP Designated Member
12 March 2012
Appointed Stevens, Jonathan Hasler as LLP Designated Member
12 March 2012
Appointed Hayles, Andrew David as LLP Designated Member
12 March 2012
Appointed Green, Gavin Michael as LLP Designated Member

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Katy Vanessa Winter
Individual · Notified 14 March 2018
Has significant influence or control
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1967
Gavin Michael Green
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1973 (53)
Jonathan Hasler Stevens
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£2,635,044
Cash
£5,703
Profit
£1,988,071
Debt Ratio
25%
Current Ratio
4.1x
Return on Equity
75%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2025 £2,659,261 £3,370,883 £2,635,044
Balance sheet detail
202520222021
Fixed Assets£108,991£89,080
Current Assets£3,410,528
Cash£5,703£1,860,620£4,198,037
Creditors (< 1 year)£835,043£608,985£2,410,374
Creditors (> 1 year)£49,432£914,548£960,784
Net Current Assets£2,575,485
Net Assets£2,635,044£3,370,883£2,659,261
Shareholder Funds£2,635,044

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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