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Charlotte Holdings Limited

09592994

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB
Incorporated 15/05/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mrs Beatrice Signori

director · Since 15/05/2015

DIRECTOR

ITALIAN · SWITZERLAND · Age 47

Also on 3 other boards

Miss Grace Bridget Charlesworth

director · Since 30/09/2021

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 32

Also on 4 other boards

Mr Jonathan David Parker

director · Since 21/07/2026

BRITISH · ENGLAND · Age 59

Former

Mr Benjamin James Anthony Bateson

director · Resigned 21/07/2026

Persons with Significant Control

Ms Beatrice Signori

75–100% shares

Italian · Switzerland · Age 47

4th Floor, Silverstream House,, 45 Fitzroy Street, London, W1T 6EB

Notified 06/04/2016

CompanyRankvs 488+ SIC 46320 peers
71

Financial strength91th percentile among SIC peers · 23/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.94× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.6M

Current Liabilities

£268k

Debtors

£1.5M

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20255.94-£127k
20243.96-£110k
20235.51

Derived from filed accounts. Not audited figures.