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Charterneed Limited

06973537

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 27/07/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

82990
Other business support service activities

Officers

Wendy Fiona Rogers

secretary · Since 07/02/2022

Mr Matthew David Barlow

director · Since 07/02/2022

STRATEGY AND DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Edward Alexander Gretton

director · Since 07/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr Alfredo Quilez Somolinos

director · Since 07/02/2022

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Mr Simon Lloyd Willis

director · Since 07/02/2022

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

ENGLISH · ENGLAND · Age 60

Also on 15 other boards

Mr James Stuart Whitelaw

director · Since 27/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Persons with Significant Control

Hanson Quarry Products Europe Limited

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

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 00300002 · Companies House · Private Company Limited By Shares

Notified 07/02/2022

CompanyRankvs 1446740+ SIC 82990 peers
38

Financial strength33th percentile among SIC peers · 8/25
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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144674Charterneed Limited
38
How is this score calculated?
Financial strength8/25 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 28/08/2019

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with CCH Software