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Charteris Holdings Limited

04445941

active
Private Limited Company
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)
  • Going concern doubt noted in accounts (-10)

Details

SUITE 10 4TH FLOOR AMP HOUSE, CROYDON, CR0 2LX
Incorporated 23/05/2002

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

66300
Fund management activities

Officers

Mr Ian Robert Williams

director · Since 18/07/2002

CHAIRMAN

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Mrs Marion Helen Williams

secretary · Since 18/04/2007

BRITISH · ENGLAND · Age 73

Also on 21 other boards

Mrs Marion Helen Williams

director · Since 16/02/2009

MARKETING AND ADMINISTRATION

BRITISH · ENGLAND · Age 73

Also on 21 other boards

Mr. Moritz Ernst Langlotz

director · Since 13/11/2017

INVESTMENT MANAGEMENT

GERMAN · ENGLAND · Age 42

Also on 1 other board

Mr. Mark Robert Williams

director · Since 13/11/2017

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Mr Ian Robert Williams

50–75% shares
50–75% votes
Appoint directors

British · England · Age 74

Suite 10 4th Floor Amp House, Dingwall Road, Croydon, CR0 2LX

Notified 07/04/2016

CompanyRankvs 965+ SIC 66300 peers
48

Financial strength88th percentile among SIC peers · 22/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees4/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 30/09/2022

Net Worth

£828k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£61k

Working capital

Current Assets

£8k

Current Liabilities

£69k

Fixed Assets

£890k

Profit After Tax

£4k

0avg. employees-9

Balance Sheet

Assets less current liabilities£828k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20220.11+£4k
20210.06-£9k
20200.19-£339
20190.06+£15k
20180.30

Derived from filed accounts. Not audited figures.