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Charlotte Road Limited

06272135

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

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 07/06/2007

Previously known as

Ddl48 Limited · until 06/07/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Sharman Stewart Macdonald

director · Since 12/06/2007

PLAYWRITE

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Sharman Stewart Macdonald

director · Since 12/06/2007

British · United Kingdom · Age 75

Former

D & D Secretarial Ltd

corporate secretary · Resigned 12/06/2007

Daniel James Dwyer

director · Resigned 12/06/2007

Michael Geoffrey Leach

secretary · Resigned 01/04/2010

Bryan Neil Grainger

secretary · Resigned 27/04/2022

Alexander James Marchant Hills

director · Resigned 16/12/2024

Persons with Significant Control

Ms Keira Christina Knightley

75–100% shares

British · England · Age 41

71, Queen Victoria Street, London, EC4V 4BE

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line171 Queen Victoria Street
2026-07-17

71 QUEEN VICTORIA STREET

post townLondon
2026-07-17

LONDON

CompanyRankvs 79718+ SIC 96090 peers
35

Financial strength21th percentile among SIC peers · 5/25
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 strength5/25 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House