CHARLOTTE STREET HOLDINGS LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
Cash
£3M
+256.9% highest in 5 filed years
Net assets
£3M
+213.3% highest in 6 filed years
Employees
61
+10.9% highest in 6 filed years
Profit before tax
£2M
+226.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £20,133,652 | £24,193,882 | |
| Operating profit | — | — | — | — | — | — | £745,089 | £2,396,779 | |
| Profit before tax | — | — | — | — | — | — | £727,542 | £2,377,994 | |
| Net profit | — | £120,000 | — | — | — | — | £584,382 | £1,963,764 | |
| Cash | — | £140 | £140 | £140 | — | — | £888,864 | £3,172,095 | |
| Total assets less current liabilities | — | £150 | £200 | £200 | £200 | — | £1,293,603 | £2,783,695 | |
| Net assets | — | — | — | — | — | — | £857,698 | £2,687,376 | |
| Equity | £150 | £150 | £200 | £200 | £200 | £200 | £857,698 | £2,687,376 | |
| Average employees | — | 0 | 0 | 0 | 0 | — | 55 | 61 | |
| Wages | — | — | — | — | — | — | £2,080,524 | £2,367,660 | |
| Directors' remuneration | — | — | — | — | — | — | £34,471 | £33,600 |
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 2025-04-30 vs 2024-04-30
-
Turnover
+20.2%
£20,133,652 £24,193,882
-
Cash
+256.9%
£888,864 £3,172,095
highest in 5 filed years
-
Net assets
+213.3%
£857,698 £2,687,376
-
Employees
+10.9%
55 61
highest in 6 filed years
-
Operating profit
+221.7%
£745,089 £2,396,779
-
Profit before tax
+226.9%
£727,542 £2,377,994
-
Wages
+13.8%
£2,080,524 £2,367,660
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 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 3.7% | 9.9% | |
| Net margin | — | — | — | — | — | — | 2.9% | 8.1% | |
| Return on capital employed | — | — | — | — | — | — | 57.6% | 86.1% | |
| Current ratio | — | — | — | — | — | — | 1.11x | 1.36x | |
| Interest cover | — | — | — | — | — | — | 42.46x | 127.59x |
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
- Consolidated group
- Auditor
- AAB Group Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CHARLOTTE STREET HOLDINGS LTD · parent
- Braham Group Limited 100%
- Paul Braham & Sons Limited 100%
- Braham Electrical (Ireland) Limited 100%
- Milltown Electrical Wholesale Limited 100%
- Victoria Mechanical Services Limited 100%
- Braham Mechanical Limited 100%
Significant events
- “On 6 August 2025, 54% of the share capital in Charlotte Street Holdings Ltd was acquired by Narrow Water Limited, a company incorporated in Northern Ireland. The transaction occurred after the reporting date and was not committed as at 30 April 2025. This is considered a non-adjusting event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Matthew | Director | 2025-08-06 | May 1987 | British |
| BRAHAM, Thomas | Director | 2023-05-28 | May 1973 | Irish |
| MCDERMOTT, Paul | Director | 2025-08-06 | Jul 1983 | Irish |
| MCQUAID, Ciaran | Director | 2010-04-20 | Apr 1985 | Irish |
| MCQUAID, Jason | Director | 2010-04-20 | Oct 1982 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAHAM, Thomas | Director | 2010-04-20 | 2010-04-20 |
| HICKEY, Chris | Director | 2010-04-20 | 2020-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Narrow Water Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2025-08-06 | Active |
| Mr Thomas Braham | Individual | Shares 25–50%, Voting 25–50% | 2020-09-03 | Ceased 2025-08-06 |
| Mr Ciaran Mcquaid | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-08-06 |
| Mr Jason Mcquaid | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-08-06 |
| Mr Chris Hickey | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-06-29 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-25 RESOLUTIONS Resolution
- 2025-09-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type group | |
| 2025-09-29 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-25 | MA | incorporation | Memorandum articles | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-08 | SH08 | capital | Capital name of class of shares | |
| 2025-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 0
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.