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Charterhouse Property Group Herald Way Ltd

13451193

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHARTER HOUSE, LONDON, W6 0LY
Incorporated 11/06/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Michael Grant Holt

director · Since 11/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Christopher John Haywood Old

director · Since 11/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 32 other boards

Mr Thomas Charles Edward Hesp

director · Since 18/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 26 other boards

William Holt Mr Guy Michael

director · Since 18/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 19 other boards

Persons with Significant Control

Charterhouse Property Group Holdings Ltd

ownership-of-shares-75-to-100-percent-as-firm

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

Reg: 12122046 · United Kingdom · Incorporated

Notified 11/06/2021

Charges1 outstanding

Charge
outstanding

ERIK JAN SCHOLTEN LTD (CRN: 07499212)

Created 05/12/2025Registered 08/12/2025
Charge
satisfied

KENNETH JAMES COURT, CAROL ANNE COURT AND BENJAMIN COURT ALL OF 3 DECIMA STREET TOWER BRIDGE RO

Created 06/08/2021Registered 23/08/2021Satisfied 23/11/2023

CompanyRankvs 67240+ SIC 68100 peers
38

Financial strength51th percentile among SIC peers · 13/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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67240Charterhouse Property Group Herald Way Ltd
48
How is this score calculated?
Financial strength13/25 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.

Liquidity12/20 pts

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

Longevity5/15 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 31/03/2025

Net Worth

£200

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£199k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.0M

Debtors

£37k

0avg. employees-2
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.19
20240.97
20221.01

Derived from filed accounts. Not audited figures.