Back to search

Charterhouse Square Holdings Limited

02243473

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, STANMORE, HA7 1FW
Incorporated 13/04/1988

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

41100
Development of building projects
70100
Activities of head offices

Officers

Mr Franco Pietro Giovanni Sidoli

director · Since 31/07/1991

EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mr Martin Keith Rodwell

director · Since 12/12/2024

ARCHITECT

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Persons with Significant Control

Limebridge Investments Limited

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

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Stanmore, HA7 1FW

Reg: 15050545 · Companies House · Private Limited Company

Notified 23/05/2024

Former PSCs

Mr Franco Pietro Giovanni Sidoli

Ceased 23/05/2024

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/04/2024Registered 01/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 24/11/2022Registered 01/12/2022
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 19/01/2015Registered 30/01/2015Satisfied 01/11/2022
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS)

Created 03/02/2004Registered 14/02/2004Satisfied 01/11/2022
charge
satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS)

Created 03/02/2004Registered 14/02/2004Satisfied 18/10/2014
charge
satisfied

BRISTOL & WEST PLC

Created 17/05/1999Registered 19/05/1999Satisfied 18/10/2014
charge
satisfied

BRISTOL & WEST PLC

Created 17/05/1999Registered 19/05/1999Satisfied 18/10/2014
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 25/03/1996Registered 28/03/1996Satisfied 18/10/2014
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 18/11/1994Registered 23/11/1994Satisfied 18/10/2014
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 29/08/1991Registered 12/09/1991Satisfied 18/10/2014
charge
satisfied

BANK OF SCOTLAND

Created 27/11/1990Registered 28/11/1990Satisfied 18/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1989Registered 13/06/1989Satisfied 18/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1989Registered 13/06/1989Satisfied 18/10/2014

CompanyRankvs 40422+ SIC 41100 peers
38

Financial strength63th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£10k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£573k

Working capital

Current Assets

Current Liabilities

£579k

Profit After Tax

-£8k

0avg. employees

Balance Sheet

Assets less current liabilities-£376k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£104
2023+£0
20220.00+£0
20210.03+£0
20200.80+£0
20190.04+£0
20180.02

Derived from filed accounts. Not audited figures.