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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.
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 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
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 (13 days remaining)
Learn more about Charterhouse Simon Limited
Contact Update Details
Address
52 Alston Road
Barnet
Hertfordshire
EN5 4EY
Same address for the past 14 years
Telephone
02084418686
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Claudia Ruth Leslie
Director • Director • Consultant • British • Lives in UK • Born in Sep 1955
Richard Stephen Leslie
Director • Director • British • Lives in England • Born in Jan 1943 • Chartered Accountant
Kim Mulvey
Secretary • Director • British • Born in Sep 1961 • Administrator • Lives in England
Mr Richard Stephen Leslie
PSC • British • Lives in England • Born in Jan 1943
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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
Claudia Ruth Leslie Details Changed
1 Day Ago on 16 Dec 2025
Mr Richard Stephen Leslie Details Changed
1 Day Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Mr Richard Stephen Leslie (PSC) Details Changed
9 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
2 Years Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 16 Nov 2023
Full Accounts Submitted
3 Years Ago on 15 Dec 2022
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Documents
Director's details changed for Mr Richard Stephen Leslie on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Claudia Ruth Leslie on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 11 Nov 2025
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
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Repayment History
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