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Charterhouse Standard Holdings (1) Limited

04927138

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Charter House, 3a Felgate Mews, London, W6 0LY
Incorporated 09/10/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Grant Holt

director · Since 09/10/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Ms Samantha Hall

secretary · Since 12/06/2009

ACCOUNTS MANAGER

BRITISH · Age 52

Also on 9 other boards

Mr Christopher John Haywood Old

director · Since 01/04/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 28 other boards

Michael Grant Holt

director · Since 09/10/2003

British · England · Age 67

Samantha Hall

secretary · Since 12/06/2009

British

Christopher John Haywood Old

director · Since 01/04/2013

British · England · Age 45

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 09/10/2003

Sdg Registrars Limited

corporate nominee director · Resigned 09/10/2003

Linda Watson

secretary · Resigned 17/04/2007

Sarah Ann Louise Wilson

secretary · Resigned 11/06/2009

Persons with Significant Control

Mr Michael Grant Holt

75–100% shares

British · United Kingdom · Age 67

Charter House, 3a Felgate Mews, London, W6 0LY

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Charter House
2026-07-26

CHARTER HOUSE

post townLondon
2026-07-26

LONDON

officer appointedHALL, Samantha
2026-07-26
officer appointedHOLT, Michael Grant
2026-07-26
officer appointedOLD, Christopher John Haywood
2026-07-26

CompanyRankvs 103360+ SIC 68100 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
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.

Employees0/15 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House