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Charters Estate Agents Limited

06758915

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 26/11/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Robert Stewart Mott

director · Since 30/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Ian Ronald Sutherland

director · Since 05/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Mr Edward Anthony Bassett Phillips

director · Since 22/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Persons with Significant Control

Lomond Property Lettings Limited

75–100% shares
50–75% votes
Appoint directors

1, Wemyss Place, Edinburgh, EH3 6DH

Reg: Sc373580 · Companies House · Private Company Limited By Shares

Notified 05/07/2024

Former PSCs

Mr Robert Stewart Mott

Ceased 13/08/2020

Mr Gerard Colqhoun Price

Ceased 31/05/2019

Mr Elliott Trodd

Ceased 30/09/2020

Susan Price

Ceased 13/08/2020

Ceal Holdings Limited

Ceased 05/07/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 17/04/2025Registered 23/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2020Registered 03/06/2020Satisfied 15/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2016Registered 18/01/2016Satisfied 03/03/2017

CompanyRankvs 17850+ SIC 68310 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 co

Key FinancialsYear ending 31/03/2024

Turnover

£10.6M

Annual revenue

Net Worth

£4.6M

Balance sheet strength

Cash

£909k

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£27k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.8M

Fixed Assets

£5.2M

Debtors

£909k

Cost of Sales

£7.0M

Gross Profit

£3.6M

Admin Expenses

£2.3M

Operating Profit

£1.3M

Profit After Tax

£2.1M

133avg. employees-1

Tax at Year End

Corp tax£38k
Dividends paid£2.5M

People Costs

Wages & salaries£5.3M
NI contributions£555k

Balance Sheet

Intangible assets£3.2M
Bank loans & overdrafts£460k
Assets less current liabilities£5.3M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01-£398k
20231.43+£1.0M
20221.97+£1.3M
20212.71+£2.1M
20200.73-£214k
20191.36

Derived from filed accounts. Not audited figures.