Charles Ede Limited
08631059
Some Concerns
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 30/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 1 other board
Former
director · Resigned 27/09/2013
corporate secretary · Resigned 23/12/2013
director · Resigned 09/04/2025
Persons with Significant Control
Mr Mark Robert John Tyndall
British · Scotland · Age 68
1, Three Kings Yard, London, W1K 4JP
Notified 06/04/2016
Change History
Active
Private Limited Company
1 THREE KINGS YARD
LONDON
CompanyRankvs 185+ SIC 47781 peers76
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£4.1M
Balance sheet strength
Cash
£1.4M
Cash in the bank
Net Current Assets
£3.7M
Working capital
Current Assets
£4.9M
Current Liabilities
£1.3M
Fixed Assets
£444k
Debtors
£553k
Tax at Year End
People Costs(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.90 | +£35k |
| 2023 | 4.04 | — |
Derived from filed accounts. Not audited figures.
Filing History56 filings
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
certificate change of name company
capital allotment shares
termination director company with name termination date
change to a person with significant control
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
appoint person director company with name date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type micro entity
resolution
appoint person director company with name date
appoint person director company with name date
capital allotment shares
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with updates
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
certificate change of name company
annual return company with made up date full list shareholders
termination secretary company with name
change account reference date company current extended
appoint person director company with name
termination director company with name
certificate change of name company
incorporation company