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The Charlie Edward Property Company Limited

09526652

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

52 Longbrook Street, Exeter, EX4 6AH
Incorporated 07/04/2015

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sytske Kightley

secretary · Since 07/04/2015

Charles William Ellis

director · Since 13/12/2017

British · England · Age 75

Jamie Howe

director · Since 12/02/2025

British · England · Age 52

Former

David John Kightley

director · Resigned 14/02/2025

Persons with Significant Control

Mr Charles William Ellis

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

British · England · Age 75

52, Longbrook Street, Exeter, EX4 6AH

Notified 06/04/2016

Former PSCs

Mr David John Kightley

Ceased 13/12/2017

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2017Registered 29/03/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2017Registered 28/03/2017Satisfied 13/02/2020
Charge
satisfied

THE RENAISSANCE GERBIL LIMITED

Created 24/03/2017Registered 27/03/2017Satisfied 13/02/2020
Charge
satisfied

DAVID JOHN KIGHTLEY

Created 24/03/2017Registered 27/03/2017Satisfied 13/02/2020
Charge
satisfied

MOTIONARCH PROPERTIES LIMITED

Created 09/03/2016Registered 10/03/2016Satisfied 13/02/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2015Registered 09/10/2015Satisfied 14/07/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2015Registered 21/05/2015Satisfied 14/09/2018

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line152 Longbrook Street
2026-05-08

52 LONGBROOK STREET

post townExeter
2026-05-08

EXETER

officer appointedKIGHTLEY, Sytske
2026-05-08
officer appointedELLIS, Charles William
2026-05-08
officer appointedHOWE, Jamie
2026-05-08

CompanyRankvs 118257+ SIC 68209 peers
39

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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.

Longevity11/15 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 31/08/2025

Net Worth

£109k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£110k

Current Liabilities

0avg. employees
Signed by 09526652 2024-09-01 2025-08-31 09526652 2025-08-31 09526652 bus:Micro-entities 2024-09-01 2025-08-31 09526652 bus:AuditEPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£15k
2024-£12k
2023-£7k
2022-£7k
2021+£8k
20204.73-£53k
20190.04

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with updates

15/04/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20256 pages · PDF
PSC changed

change to a person with significant control

02/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20251 page · PDF
Director details changed

change person director company with change date

01/05/20252 pages · PDF
CH03

change person secretary company with change date

01/05/20251 page · PDF
Director details changed

change person director company with change date

01/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20254 pages · PDF
Director resigned

termination director company with name termination date

14/02/20251 page · PDF
Director appointed

appoint person director company with name date

13/02/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20246 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20236 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20229 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20219 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202013 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20204 pages · PDF
MR04

mortgage satisfy charge full

13/02/20201 page · PDF
MR04

mortgage satisfy charge full

13/02/20201 page · PDF
MR04

mortgage satisfy charge full

13/02/20201 page · PDF
MR04

mortgage satisfy charge full

13/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201912 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20194 pages · PDF
Director details changed

change person director company with change date

22/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/201811 pages · PDF
MR04

mortgage satisfy charge full

14/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/201813 pages · PDF
PSC changed

change to a person with significant control

15/12/20172 pages · PDF
Director appointed

appoint person director company with name date

14/12/20172 pages · PDF
PSC07

cessation of a person with significant control

13/12/20171 page · PDF
Shares allotted

capital allotment shares

13/12/20173 pages · PDF
PSC changed

change to a person with significant control

13/12/20172 pages · PDF
MR04

mortgage satisfy charge full

14/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/201719 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/201716 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201718 pages · PDF
CH03

change person secretary company with change date

01/03/20171 page · PDF
Director details changed

change person director company with change date

01/03/20172 pages · PDF
Director details changed

change person director company with change date

01/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/03/201618 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/20158 pages · PDF
Accounts date changed

change account reference date company current shortened

19/08/20151 page · PDF
Accounts date changed

change account reference date company current extended

18/08/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/20155 pages · PDF
Incorporated

incorporation company

07/04/201534 pages · PDF