UK Companies House feature
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
Profile
- Company number
- 00835289
- Status
- Active
- Incorporation
- 1965-01-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient financial resources, and as a consequence, the Directors believe that the Company is well-placed to manage its business risk. With this in mind and having made all reasonable enquiries and having respect to the nature of the Company and its activities, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future being at least twelve months from the date of signing these financial statements. For this reason the Directors adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Charterhouse Capital Partners LLP · United Kingdom · provision of services to group entities and acting as the Managing Member
- Charterhouse (Shanghai) Investment Consulting Co., Ltd. · business support services
Significant events
- “In April 2025, the US implemented a 10% baseline tariff on all imports into the US alongside higher "reciprocal" tariffs for certain countries.”
- “The refurbishment of the Company's office premises during the year, which enabled the sub-letting of additional space to a new tenant, generating incremental income.”
- “On 28 March 2025, the Directors declared and paid an interim dividend of £4,000,000 to the equity shareholder (£25.00 per Ordinary share).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATSON, Irina | Secretary | 2012-12-31 | — | — |
| BURROW, Paul Nigel | Director | 2010-01-04 | Feb 1973 | British |
| GIACOMOTTO, Lionel Lucien Marie | Director | 1999-09-30 | Apr 1965 | French |
| PATRICK, Thomas Spencer | Director | 2011-02-10 | Jul 1972 | British |
| PAUTET, Vincent | Director | 2025-01-24 | Jan 1975 | French |
| ROSE-SLADE, Alison Marie | Director | 2026-02-23 | Nov 1969 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAS, Biswajit | Secretary | 1995-04-28 | 1998-10-30 |
| GERMAN, Leslie Francis | Secretary | — | 1995-04-28 |
| LAW, Linda May | Secretary | 1998-10-30 | 2012-12-31 |
| ADDERLEY, Katey | Director | 2000-04-06 | 2004-02-29 |
| ALDRED, Duncan | Director | 1994-07-01 | 2021-11-13 |
| ARBUTHNOTT, Geoffrey James | Director | — | 2008-01-24 |
| ARNELL, James Simon Edward | Director | 2002-09-01 | 2024-12-31 |
| BENTHALL, Edward Anfrid Pringle | Director | 1995-07-01 | 2012-04-16 |
| BONNYMAN, James Gordon | Director | — | 2020-06-18 |
| BUTLER, Graham Frederick | Director | — | 1993-03-31 |
| CLARKE, Stephen Sheridan | Director | — | 1993-04-30 |
| COULTHARD, Graeme Snowdon | Director | 2002-09-01 | 2017-07-16 |
| COX, Edward George | Director | — | 2016-07-14 |
| DOCKERAY, William Bruce Denne | Director | 1999-09-30 | 2013-12-17 |
| DRURY, Simon Michael | Director | 1994-07-01 | 2004-07-01 |
| DUNCAN, David Richard Louis | Director | — | 1995-03-31 |
| GOODBRAND, Ryan | Director | 2010-01-04 | 2021-11-03 |
| GREENHALGH, Jeremy Edward | Director | 1994-07-01 | 2012-12-13 |
| HAMWAY, Nigel Jonathon | Director | — | 2016-12-31 |
| HOOD, Katherine Jane | Director | — | 1994-12-31 |
| LAW, Linda May | Director | 2010-01-04 | 2012-12-31 |
| MAY, Anthony Roger | Director | — | 2005-06-30 |
| MCGRANE, Joseph | Director | — | 1993-12-15 |
| NICHOLLS, Jill Nicola, Dr | Director | 1994-07-01 | 2003-06-30 |
| OFFORD, Malcolm Ian | Director | 1998-06-01 | 2013-12-11 |
| PADRINI, Alberto | Director | 1994-07-01 | 2001-06-01 |
| PILGRIM, Roger Granville | Director | — | 2011-06-30 |
| PLANT, Thomas Roland | Director | — | 2012-04-16 |
| SCOULER, Brian Buchanan | Director | — | 1993-12-15 |
| SIMPSON, Stuart Douglas | Director | — | 2015-10-31 |
| WHALLEY, Anthony | Director | 1994-07-01 | 1997-09-30 |
| WILLIAMSON, Craig James | Director | — | 1996-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charterhouse Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 247 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-01 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-19 | TM01 | officers | termination director company with name termination date |
| 2021-11-04 | TM01 | officers | termination director company with name termination date |
| 2021-09-11 | AA | accounts | accounts with accounts type full |
| 2021-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-21 | CH01 | officers | change person director company with change date |
| 2020-10-30 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.