CHARTER (S.W.) LIMITED
Get an alert when CHARTER (S.W.) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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 | — | — | |
| Directors' remuneration | — | — |
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
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
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 |
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.
Name history
Renamed 1 time since incorporation
- CHARTER (S.W.) LIMITED 2006-05-05 → present
- CLEMDOCK LIMITED 2005-07-01 → 2006-05-05
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.