CHARTER (S.W.) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£25K
0% vs 2024
Net assets
£25K
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- CHARTER (S.W.) LIMITED 2006-05-05 → present
- CLEMDOCK LIMITED 2005-07-01 → 2006-05-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £25,000 | £25,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £25,000 | £25,000 | |
| Equity | £25,000 | £25,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 1.37x | 1.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Beever & Struthers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's state of affairs and operating outlook, the Board is satisfied that the statements may be prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUNBURY, Leroy | Secretary | 2022-09-12 | — | — |
| BALLANTYNE, James Edward | Director | 2023-05-25 | Dec 1990 | British |
| COWIE, Jonathan Alexander | Director | 2021-07-29 | Dec 1967 | British |
| GEMMEL, Jens | Director | 2025-07-17 | Dec 1971 | German |
| KAMBO, Barinderjit Singh | Director | 2025-07-31 | Dec 1969 | British |
| MARTINI, Lara Rolande Elda | Director | 2023-05-25 | Apr 1975 | Belgian |
| PAGE, Linda | Director | 2025-07-17 | Apr 1965 | British |
| PERRYMAN, Nigel Robin | Director | 2021-06-24 | Apr 1958 | British |
| QUINN, Sandra Ann | Director | 2024-07-12 | Jun 1962 | British |
| RIPLEY, Mark | Director | 2025-07-31 | Apr 1966 | British |
| SKIVINGTON, John | Director | 2023-05-25 | Apr 1959 | British |
| TURNER, Christine Anne | Director | 2019-06-27 | Jun 1957 | British |
| WHITE, Selina | Director | 2020-09-03 | Apr 1966 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKEMAN, Conrad Guy | Secretary | 2005-09-07 | 2008-05-07 |
| NEWMAN, Sarah Louise | Secretary | 2013-07-25 | 2015-01-31 |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-01 | 2005-09-07 |
| ACHARYA, Asit | Director | 2018-07-26 | 2021-07-29 |
| ARDREY, Raymond | Director | 2006-09-26 | 2011-09-07 |
| AUTY, Alistair Jeffrey | Director | 2019-08-13 | 2025-03-31 |
| AYRE, Timothy Andrew | Director | 2013-07-25 | 2019-07-25 |
| BOND, Deborah Margaret | Director | 2018-07-26 | 2022-07-31 |
| BRATT, Stephen John | Director | 2005-09-07 | 2007-09-28 |
| BULLOCK, Ian Anthony | Director | 2008-11-13 | 2014-07-24 |
| CLARKE, Graham Ian | Director | 2018-07-26 | 2022-07-31 |
| COLLS, Graham | Director | 2007-09-28 | 2018-07-26 |
| CROWNSHAW, Rachel Christina | Director | 2021-04-29 | 2024-05-25 |
| CULPIN, Phyllida | Director | 2018-07-26 | 2022-07-31 |
| HARDIE, Amanda Barclay Gallaher | Director | 2013-07-25 | 2018-07-20 |
| HOSKISSON, Clive | Director | 2008-05-01 | 2013-07-25 |
| HUGGINS, John David | Director | 2008-05-01 | 2013-07-25 |
| LANG, Margaret Anita Dawn | Director | 2018-07-26 | 2020-11-30 |
| MEEK, Jesse Glyn | Director | 2021-04-29 | 2024-05-25 |
| NOURSE, Peter Malcolm | Director | 2021-04-29 | 2022-04-30 |
| PEAT, Adam Wallace | Director | 2018-07-26 | 2019-07-25 |
| PENNY, David Edward | Director | 2018-07-26 | 2020-07-30 |
| RASTRICK, Suzanne | Director | 2019-08-13 | 2025-07-31 |
| RUSHTON, Donald James Fraser | Director | 2013-05-30 | 2017-07-27 |
| WAKEHAM, Edward | Director | 2006-09-26 | 2008-07-22 |
| WILLIAMS, Jill | Director | 2018-07-26 | 2020-02-25 |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-01 | 2005-09-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£25,000 £25,000
-
Net assets
0%
£25,000 £25,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers