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Charlesgate (Uk) Holdings Ltd.

11833536

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

Albany House, Claremont Lane, Esher, KT10 9FQ
Incorporated 19/02/2019
Dissolved 14/07/2026

Compliance

Last accounts

31/12/2024

micro entity

Accounts

Up to date

Confirmation statement

Last: 19/02/2026

Due

On track

Industry

82990
Other business support service activities

Officers

Mr Nigel Duncan Taee

director · Since 19/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 52 other boards

Mr Thomas Ward

director · Since 19/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Mr Adam Stephen Brockley

director · Since 30/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 67 other boards

Persons with Significant Control

Mr. Nigel Duncan Taee

50–75% shares
25–50% votes

British · United Kingdom · Age 65

Albany House, Claremont Lane, Esher, KT10 9FQ

Notified 19/02/2019

Charges0 outstanding

Charge
satisfied

GCP ASSET BACKED INCOME (UK) LTD AS SECURITY AGENT

Created 03/09/2019Registered 12/09/2019Satisfied 06/03/2026
Charge
satisfied

GCP ASSET BACKED INCOME (UK) LTD AS SECURITY TRUSTEE

Created 03/09/2019Registered 12/09/2019Satisfied 06/03/2026

Change History

statusdissolved
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Albany House
2026-07-26

ALBANY HOUSE

post townEsher
2026-07-26

ESHER

dissolved on2026-07-14
2026-07-26

CompanyRankvs 15+ SIC 82990 peers
28

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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 31/12/2024

Net Worth

-£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£15.4M

Current Liabilities

£16.7M

0avg. employees

Balance Sheet

Assets less current liabilities-£1.3M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20240.92-£111k
20230.93

Derived from filed accounts. Not audited figures.