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Caroline Charles Limited

01990175

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

27 Beauchamp Place, London, SW3 1NJ
Incorporated 17/02/1986

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Caroline Mary Valentine

director · Since 22/03/1991

DESIGNER

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Kim Davies

secretary · Since 24/02/1999

BRITISH

Caroline Mary Valentine

director

British · England · Age 84

Kim Davies

secretary · Since 24/02/1999

British

Former

Company Secretaries Limited

corporate secretary · Resigned 04/12/1992

Caroline Jayne Louise Frew

secretary · Resigned 01/09/1998

Robert Edmund Parsons

secretary · Resigned 24/02/1999

Malcolm Douglas Harben Valentine

director · Resigned 18/08/2016

Persons with Significant Control

Mrs Caroline Mary Valentine

75–100% shares
75–100% votes
Appoint directors

British · England · Age 84

14, Lennox Gardens, London, SW1X 0DG

Notified 06/04/2016

Change History

officer appointedDAVIES, Kim
2026-07-24
officer appointedVALENTINE, Caroline Mary
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line127 Beauchamp Place
2026-07-24

27 BEAUCHAMP PLACE

post townLondon
2026-07-24

LONDON

CompanyRankvs 10858+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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 30/11/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production