Charlton Nominees Limited

04311230

active

Private Limited Company

england wales

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

20/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
Loss before tax (-10)
11 outstanding charges (-10)

Details

UNIT 3 EDGE BUSINESS CENTRE, LONDON, NW2 6EW

Incorporated 25/10/2001

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Norman Bleier

secretary · Since 28/04/2004

PROPERTY MANAGEMENT & INVESTME

IRISH · ENGLAND · Age 68

Also on 148 other boards

Mr Joshua Bleier

director · Since 28/04/2004

PROPERTY INVESTMENT & MANAGEME

IRISH · ENGLAND · Age 74

Also on 80 other boards

Mr Norman Bleier

director · Since 28/04/2004

PROPERTY MANAGEMENT & INVESTME

IRISH · ENGLAND · Age 68

Also on 148 other boards

Mr Benjamin Bleier

director · Since 07/02/2013

PROPERTY MANAGER

BRITISH · ENGLAND · Age 45

Also on 61 other boards

director · Since 07/02/2013

FINANCE

BRITISH · ENGLAND · Age 47

Also on 33 other boards

Persons with Significant Control

Greater London Corporation Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3, Edge Business Centre, London, NW2 6EW

Reg: 03887601 · Register Of Companies · Company

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2019Registered 05/12/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2019Registered 05/12/2019

Charge

outstanding

HANDESLBANKEN PLC

Created 02/12/2019Registered 05/12/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2019Registered 05/12/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2019Registered 05/12/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2014Registered 22/09/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 19/09/2014Registered 22/09/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2014Registered 22/09/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2014Registered 22/09/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2014Registered 22/09/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 18/09/2014Satisfied 07/01/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 18/09/2014Satisfied 19/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/05/2007Registered 19/05/2007Satisfied 02/12/2019

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/05/2007Registered 19/05/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/05/2007Registered 11/05/2007Satisfied 02/12/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/05/2007Registered 11/05/2007Satisfied 06/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/02/2006Registered 04/02/2006Satisfied 06/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/02/2006Registered 04/02/2006Satisfied 02/12/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/10/2005Registered 12/10/2005Satisfied 06/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/10/2005Registered 12/10/2005Satisfied 02/12/2019

charge

satisfied

BRISTOL & WEST PLC

Created 29/07/2004Registered 04/08/2004Satisfied 13/11/2014

charge

satisfied

BRISTOL & WEST PLC

Created 29/07/2004Registered 04/08/2004Satisfied 02/12/2019

charge

satisfied

BRISTOL & WEST PLC

Created 29/07/2004Registered 04/08/2004Satisfied 02/12/2019

CompanyRankvs 76062+ SIC 68209 peers
47

Financial strength88th percentile among SIC peers · 22/25

Employees18th percentile among SIC peers · 3/15

LiquidityCurrent ratio 0.18× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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76062Charlton Nominees Limited

57

How is this score calculated?

Financial strength22/25 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.

Liquidity2/20 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

Turnover

£112k

Annual revenue

Net Worth

£435k

Balance sheet strength

Cash

£5k

Cash in the bank

Profit Before Tax

-£496

Bottom line earnings

Net Current Assets

-£399k

Working capital

Current Assets

£88k

Current Liabilities

£487k

Fixed Assets

£1.9M

Debtors

£83k

Gross Profit

£112k

Admin Expenses

£27k

Operating Profit

£85k

Profit After Tax

-£496

0avg. employees

Balance Sheet

Assets less current liabilities£1.5M

Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	0.18	-£496
2023	0.22	+£32k
2022	0.24	-£57k
2021	0.48	—

Derived from filed accounts. Not audited figures.