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The Charlbury Group Limited

06369099

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

Unit B7 Danebrook Court, Oxford Office Village, Kidlington, OX5 1LQ
Incorporated 12/09/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Richard Charles Hurst

director · Since 12/09/2007

British · England · Age 55

Paul Duckworth

director · Since 02/04/2008

British · England · Age 59

Mark Fillary

director · Since 01/07/2021

British · England · Age 49

David Ford

director · Since 01/07/2021

British · England · Age 54

Former

Amanda Jane Charlton

secretary · Resigned 02/04/2008

Persons with Significant Control

Mr Paul Duckworth

50–75% shares
Significant control

British · England · Age 59

Unit B7, Danebrook Court, Kidlington, OX5 1LQ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 01/03/2010Registered 13/03/2010

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit B7 Danebrook Court
2026-05-08

UNIT B7 DANEBROOK COURT

post townKidlington
2026-05-08

KIDLINGTON

officer appointedDUCKWORTH, Paul
2026-05-08
officer appointedFILLARY, Mark
2026-05-08
officer appointedFORD, David
2026-05-08
officer appointedHURST, Richard Charles
2026-05-08

CompanyRankvs 1049+ SIC 62090 peers
77

Financial strength90th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 30/09/2025

Net Worth

£189k

Balance sheet strength

Cash

£138k

Cash in the bank

Net Current Assets

£182k

Working capital

Current Assets

£309k

Current Liabilities

£127k

Fixed Assets

£9k

Debtors

£170k

13avg. employees

Tax at Year End

Corp tax£38k
VAT£45k

Balance Sheet

Assets less current liabilities£191k
Signed by Mr M Fillary 25 November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.44+£0£898k
20252.44-£40k£898k
20242.49+£32k£892k
20232.57+£53k
20222.75+£78k
20211.50
20201.17
20192.90

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type total exemption full

02/12/20259 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20248 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202311 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20234 pages · PDF
Director details changed

change person director company with change date

08/09/20232 pages · PDF
PSC changed

change to a person with significant control

08/09/20232 pages · PDF
Director details changed

change person director company with change date

08/09/20232 pages · PDF
Director details changed

change person director company with change date

06/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202211 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202111 pages · PDF
Shares allotted

capital allotment shares

25/11/20213 pages · PDF
Director details changed

change person director company with change date

11/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20214 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
PSC changed

change to a person with significant control

03/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20211 page · PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
PSC changed

change to a person with significant control

02/02/20212 pages · PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20205 pages · PDF
Shares cancelled

capital cancellation shares

16/03/20204 pages · PDF
Share buyback

capital return purchase own shares

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201811 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20184 pages · PDF
Director details changed

change person director company with change date

08/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201811 pages · PDF
PSC changed

change to a person with significant control

22/11/20172 pages · PDF
PSC changed

change to a person with significant control

21/11/20172 pages · PDF
Director details changed

change person director company with change date

21/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201613 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20154 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

10/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20144 pages · PDF
Director details changed

change person director company with change date

17/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20106 pages · PDF
MG01

legacy

13/03/201011 pages · PDF
AUD

auditors resignation company

05/11/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20093 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20097 pages · PDF
RESOLUTIONS

resolution

27/01/2009PDF
RESOLUTIONS

resolution

27/01/20091 page · PDF
88(2)

legacy

21/10/20082 pages · PDF
363a

legacy

07/10/20083 pages · PDF
88(2)

legacy

22/05/20082 pages · PDF
122

legacy

16/05/20082 pages · PDF
288a

legacy

16/05/20082 pages · PDF
288b

legacy

16/05/20081 page · PDF
Incorporated

incorporation company

12/09/200713 pages · PDF