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Chardsit Investments Limited

00648645

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 ABBOTS QUAY, BIRKENHEAD, CH41 5LH
Incorporated 04/02/1960

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Camille Odette Gordon

director · Since 05/02/2025

DIRECTOR

BRITISH · SPAIN · Age 76

Mr Simon Howard Livingstone

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Simon Richard Lewis

director · Since 13/12/2025

BRITISH · ENGLAND · Age 71

Also on 1 other board

Persons with Significant Control

Ms Camille Gordon

ownership-of-shares-50-to-75-percent-as-trust
Significant control

British · Spain · Age 76

6, Abbots Quay, Birkenhead, CH41 5LH

Notified 22/07/2025

Mr Simon Howard Livingstone

ownership-of-shares-50-to-75-percent-as-trust
Significant control

British · England · Age 74

6, Abbots Quay, Birkenhead, CH41 5LH

Notified 22/07/2025

Former PSCs

Mr Michael Barry Owen

Ceased 05/04/2025

Mr Guy St John Wallis

Ceased 31/12/2025

Mrs Marcelle Marcia Lewis

Ceased 12/12/2025

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

LLOYDS BANK PLC

Created 02/05/2018Registered 16/05/2018Satisfied 25/06/2024
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 16/11/2012Registered 22/11/2012Satisfied 10/05/2018
charge
satisfied

BROWN SHIPLEY & CO. LIMITED

Created 11/11/1991Registered 27/11/1991Satisfied 21/05/2014
charge
satisfied

BROWN SHIPLEY & CO. LIMITED

Created 24/01/1983Registered 27/01/1983Satisfied 21/05/2014
charge
satisfied

BROWN SHIPLEY & CO LIMITED

Created 21/01/1983Registered 27/01/1983Satisfied 21/05/2014
charge
satisfied

BROWN SHIPLEY & CO. LTD.

Created 18/04/1966Registered 19/04/1966Satisfied 29/05/2014

CompanyRankvs 2551+ SIC 64209 peers
74

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.86× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£684k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£706k

Working capital

Current Assets

£952k

Current Liabilities

£247k

Fixed Assets

£0

0avg. employees-2

Balance Sheet

Assets less current liabilities£706k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.86+£373k
20240.04+£308
20230.12-£51k
20221.60+£63k
20211.47-£8k
20201.40-£23k
20191.83

Derived from filed accounts. Not audited figures.