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Charlton Park Trustees 3 Limited

07838195

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

THE ESTATE OFFICE CHARLTON PARK, MALMESBURY, SN16 9DG
Incorporated 07/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr William Bowen Shepheard Rogers

director · Since 29/09/2020

PRIVATE EQUITY INVESTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Simon Andrew Bennett

secretary · Since 29/01/2021

Mrs Penelope Ann Hylton Elliott

director · Since 17/10/2023

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Rhodri Glyn Lougher Thomas Bsc (Hons) Mrics Faav

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Persons with Significant Control

Mr Barry Edward Glazier

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 84

The Estate Office, Charlton Park, Malmesbury, SN16 9DG

Notified 22/10/2025

Former PSCs

The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire

Ceased 05/08/2022

Sir David John Davies

Ceased 22/10/2025

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/02/2021Registered 24/02/2021
Charge
outstanding

HSBC UK BANK PLC

Created 10/10/2019Registered 11/10/2019
Charge
outstanding

HSBC BANK PLC

Created 07/02/2017Registered 13/02/2017
Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 08/04/2016Registered 20/04/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/03/2014Registered 08/03/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/03/2014Registered 08/03/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/03/2014Registered 08/03/2014

CompanyRankvs 77432+ SIC 96090 peers
28

Financial strength32th 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
Outstanding charges -10
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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.

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 30/06/2025

Net Worth

£8

Balance sheet strength

Cash

£8

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House