Back to search

Charlton Networks Limited

03288824

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

THE MALTINGS, CARDIFF, CF24 5EA
Incorporated 06/12/1996

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

61100
Wired telecommunications activities
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Paul Postle

secretary · Since 31/01/2024

Mr Gavin Morgan

director · Since 31/01/2024

DIRECTOR

BRITISH · WALES · Age 55

Also on 11 other boards

Mr Nicholas James Williams

director · Since 02/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Techsol Group Limited

75–100% shares
75–100% votes

The Maltings,, East Tyndall Street, Cardiff, CF24 5EZ

Notified 31/01/2024

Former PSCs

Mr Richard Harper Perry

Ceased 31/01/2024

Mrs Mary Jane Perry

Ceased 31/01/2024

Mrs Mary Jane Perry

Ceased 31/01/2024

Mr Richard Harper Perry

Ceased 31/01/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/02/2024Registered 06/02/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2002Registered 17/07/2002Satisfied 02/06/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2001Registered 23/02/2001Satisfied 09/11/2023

CompanyRankvs 338+ SIC 61100 peers
65

Financial strength75th percentile among SIC peers · 19/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.12× · 12/20
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 strength19/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 30/09/2024

Net Worth

£44k

Balance sheet strength

Cash

£180k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£254k

Current Liabilities

£226k

Fixed Assets

£20k

Debtors

£69k

12avg. employees-1

Tax at Year End(2022)

Corp tax£15k
VAT£42k

Director Loans(2022)

Company owes directors£19k
Directors owe company£6k

Balance Sheet

Assets less current liabilities£48k
Signed by Mr G Morgan 16 May 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.12-£23k
20241.19+£3k
20221.37+£16k£832k
20211.48-£14k
20201.79+£40k
20191.05+£1k
20181.07

Derived from filed accounts. Not audited figures.