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Charterhouse Ios 5 Ltd

15644267

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

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

Details

BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2DA
Incorporated 14/04/2024

Compliance

Last accounts

31/03/2025

dormant

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 14/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Christopher John Haywood Old

director · Since 14/04/2024

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

Lhj Secretaries Limited

secretary · Since 30/09/2025

Persons with Significant Control

Chops2 Holdings Ltd

50–75% shares
50–75% votes

8th Floor, 1 Fleet Place, London, EC4M 7RA

Reg: 16524515 · Companies House · Private Limited Company

Notified 30/09/2025

Pembroke Wembley Limited

25–50% shares

86, Paul Street, London, EC2A 4NE

Reg: 11035433 · Companies House · Private Limited Company

Notified 30/09/2025

Former PSCs

Charterhouse Property Group Holdings Ltd

Ceased 30/09/2025

Charges1 outstanding

A registered charge
outstanding

Handf Finance Limited

Freehold being 99 king street, maidenhead (SL6 1DP) registered at hm land registry under title number BK125485 and leasehold being ten parking spaces number 1 to 10, thames house, bell street registered at hm land registry under title number BK176929.

Created 08/05/2026Registered 13/05/2026

CompanyRankvs 168960+ SIC 68100 peers
17

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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168960Charterhouse Ios 5 Ltd
27
How is this score calculated?
Financial strength10/25 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.

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.

Longevity2/15 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

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House