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Charterhouse Simon Limited
Charterhouse Simon Limited is an active company incorporated on 12 September 1973 with the registered office located in Barnet, Greater London. Charterhouse Simon Limited was registered 52 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01133817
Private limited company
Age
52 years
Incorporated
12 September 1973
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 November 2024
(10 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Charterhouse Simon Limited
Contact
Address
52 Alston Road
Barnet
Hertfordshire
EN5 4EY
Same address for the past
14 years
Companies in EN5 4EY
Telephone
02084418686
Email
Available in Endole App
Website
Charterhousesimon.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Ms Kim Mulvey
Director • Secretary • Administrator • British • Lives in England • Born in Sep 1971
Mr Richard Stephen Leslie
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jan 1943
Claudia Ruth Leslie
Director • Consultant • British • Lives in UK • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.32M
Increased by £363K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.29M
Decreased by £76K (-0%)
Total Liabilities
-£725K
Decreased by £409K (-36%)
Net Assets
£14.56M
Increased by £333K (+2%)
Debt Ratio (%)
5%
Decreased by 2.64% (-36%)
See 10 Year Full Financials
Latest Activity
Mr Richard Stephen Leslie (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Richard Stephen Leslie as a person with significant control on 24 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 21 Nov 2023
Satisfaction of charge 239 in full
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 18 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Nov 2021
Confirmation statement made on 8 November 2021 with updates
Submitted on 10 Nov 2021
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Repayment History
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See All Charges & CCJs