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Chartered Development Limited

05032483

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3C WOODFIELD AVENUE, WOLVERHAMPTON, WV4 4AG
Incorporated 03/02/2004

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Gillian Mason

secretary · Since 03/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Andrew Roy Caddick

director · Since 03/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Gillian Mason

director · Since 03/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Karen Mary O'Rawe

director · Since 03/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mrs Gillian Mason

25–50% shares
25–50% votes

British · England · Age 68

3c, Woodfield Avenue, Wolverhampton, WV4 4AG

Notified 03/02/2017

Mr Andrew Roy Caddick

25–50% shares
25–50% votes

British · England · Age 68

79, Wood Road, Wolverhampton, WV8 1DN

Notified 03/02/2017

Ms Karen Mary O'Rawe

25–50% shares
25–50% votes

British · England · Age 60

7, Edmonton Close, Cannock, WS11 7YQ

Notified 03/02/2017

Former PSCs

Mr Mark Stuart Robinson

Ceased 26/02/2026

Charges1 outstanding

charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 15/09/2006Registered 16/09/2006
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/09/2004Registered 14/09/2004Satisfied 22/12/2021
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/09/2004Registered 14/09/2004Satisfied 22/12/2021

CompanyRankvs 9623+ SIC 41201 peers
49

Financial strength68th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9623Chartered Development Limited
59
How is this score calculated?
Financial strength17/25 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.

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 28/02/2025

Net Worth

£22k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£132k

Current Liabilities

£111k

Tax at Year End

Corp tax£38

Director Loans

Company owes directors£38k

Balance Sheet

Assets less current liabilities£22k
Signed by Mrs G Mason 6 November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.20+£195
20241.18-£29
20231.19—
20221.18—
20211.15—
20201.12—
20191.10—

Derived from filed accounts. Not audited figures.