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Charterhouse Property Group (Assets) Ltd

11878694

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

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

CHARTER HOUSE, LONDON, W6 0LY
Incorporated 13/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Grant Holt

director · Since 13/03/2019

SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Christopher John Haywood Old

director · Since 13/03/2019

SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Guy Michael William Holt

director · Since 29/06/2026

BRITISH · ENGLAND · Age 37

Mr Thomas Charles Edward Hesp

director · Since 29/06/2026

BRITISH · ENGLAND · Age 37

Former

Mr Michael Henry Lamyman

director · Resigned 25/06/2026

Persons with Significant Control

Charterhouse Property Group Holdings Ltd

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

Charter House, 3a Felgate Mews, London, W6 0LY

Reg: 12122046 · Companies House · Limited Company

Notified 02/08/2019

Former PSCs

Charterhouse Property Group Llp

Ceased 02/08/2019

Charterhouse Investment (Pd) Limited

Ceased 02/08/2019

Wilsford Estates Limited

Ceased 03/08/2019

R. H. Lamyman Limited

Ceased 25/06/2026

CompanyRankvs 166003+ SIC 68100 peers
27

Financial strength1th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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166003Charterhouse Property Group (Assets) Ltd
27
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.

Employees3/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

-£1.0M

Balance sheet strength

Cash

£266k

Cash in the bank

Net Current Assets

-£997k

Working capital

Current Assets

£455k

Current Liabilities

£1.5M

Debtors

£189k

0avg. employees-3

Balance Sheet

Assets less current liabilities-£997k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.31-£373k
20240.08—

Derived from filed accounts. Not audited figures.