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Charlheights Limited

01099817

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

2nd Floor Crown House, 37 High Street, East Grinstead, RH19 3AF
Incorporated 05/03/1973

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
68320
Management of real estate on a fee or contract basis

Officers

Mr Niklas Lanik

director · Since 16/03/2009

MANAGER

AUSTRIAN · UNITED KINGDOM · Age 39

Also on 9 other boards

Niklas Lanik

director · Since 16/03/2009

Austrian · United Kingdom · Age 39

Former

Malcolm Peter Gellatly

director · Resigned 31/10/1994

David Bernard Gaiman

director · Resigned 07/03/2009

Hans Lanik

director · Resigned 31/03/2009

Sheila Gaiman

director · Resigned 02/10/2009

Elizabeth Diane Calcioli

director · Resigned 02/10/2009

Stephen Maurice Bird

secretary · Resigned 31/01/2013

Ryan Elizabeth Lanik

secretary · Resigned 14/06/2017

Persons with Significant Control

Mr Niklas Lanik

75–100% shares

Austrian · United Kingdom · Age 39

PO BOX 757, PO BOX 757, East Grinstead

Notified 01/05/2016

Former PSCs

Hdl Holdings Limited

Ceased 31/03/2023

Change History

officer appointedLANIK, Niklas
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line12nd Floor Crown House
2026-09-11

2ND FLOOR CROWN HOUSE

post townEast Grinstead
2026-09-11

EAST GRINSTEAD

CompanyRankvs 52129+ SIC 41100 peers
44

Financial strength4th percentile among SIC peers · 1/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.86× · 6/20
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 strength1/25 pts

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

Employees7/15 pts

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

Liquidity6/20 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 30/06/2024

Net Worth

-£196k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£193k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.4M

Fixed Assets

£15k

Debtors

£1.2M

1avg. employees

Balance Sheet

Assets less current liabilities-£178k
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.86-£308k
20231.08

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/20249 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/03/20249 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20234 pages · PDF
PSC changed

change to a person with significant control

05/04/20232 pages · PDF
PSC07

cessation of a person with significant control

05/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20234 pages · PDF
Shares allotted

capital allotment shares

24/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/01/20239 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/03/202212 pages · PDF
PSC changed

change to a person with significant control

10/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20214 pages · PDF
PSC02

notification of a person with significant control

13/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/05/202112 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/05/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/04/201912 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201710 pages · PDF
TM02

termination secretary company with name termination date

13/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20164 pages · PDF
MR04

mortgage satisfy charge full

24/05/20161 page · PDF
MR04

mortgage satisfy charge full

24/05/20162 pages · PDF
MR04

mortgage satisfy charge full

24/05/20162 pages · PDF
MR04

mortgage satisfy charge full

24/05/20162 pages · PDF
MR04

mortgage satisfy charge full

24/05/20161 page · PDF
MR04

mortgage satisfy charge full

24/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20144 pages · PDF
Address changed

change registered office address company with date old address

29/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20144 pages · PDF
MR04

mortgage satisfy charge full

24/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20134 pages · PDF
CH03

change person secretary company with change date

28/05/20132 pages · PDF
AP03

appoint person secretary company with name

07/02/20133 pages · PDF
TM02

termination secretary company with name

07/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20114 pages · PDF
MG01

legacy

09/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20115 pages · PDF
Address changed

change registered office address company with date old address

19/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20106 pages · PDF
MG02

legacy

05/03/20103 pages · PDF
Address changed

change registered office address company with date old address

17/02/20102 pages · PDF
Director resigned

termination director company with name

27/10/20092 pages · PDF
Director resigned

termination director company with name

27/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/200910 pages · PDF
288a

legacy

01/04/20091 page · PDF
288b

legacy

01/04/20091 page · PDF
288b

legacy

23/03/20091 page · PDF
363a

legacy

12/01/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/200810 pages · PDF
363a

legacy

17/01/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/200711 pages · PDF
395

legacy

17/08/20073 pages · PDF
363a

legacy

05/03/20074 pages · PDF
287

legacy

13/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20069 pages · PDF
363a

legacy

20/01/20064 pages · PDF
288c

legacy

20/01/20061 page · PDF
395

legacy

21/12/20053 pages · PDF
395

legacy

01/12/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20059 pages · PDF
363s

legacy

02/03/20059 pages · PDF
403a

legacy

25/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20049 pages · PDF
395

legacy

25/06/20043 pages · PDF
403a

legacy

10/04/20041 page · PDF
403a

legacy

10/04/20041 page · PDF
403a

legacy

10/04/20041 page · PDF
403a

legacy

10/04/20041 page · PDF
403a

legacy

10/04/20041 page · PDF
403a

legacy

10/04/20041 page · PDF
403a

legacy

10/04/20041 page · PDF
403a

legacy

10/04/20041 page · PDF
403a

legacy

10/04/20041 page · PDF
403a

legacy

10/04/20041 page · PDF
403a

legacy

10/04/20041 page · PDF
363s

legacy

29/12/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/200311 pages · PDF
363s

legacy

09/04/20039 pages · PDF
395

legacy

31/08/20023 pages · PDF
395

legacy

31/08/20023 pages · PDF