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Chartan Products Limited

Chartan Products Limited is an active company incorporated on 20 May 1981 with the registered office located in Hope Valley, Derbyshire. Chartan Products Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01562952
Private limited company
Age
44 years
Incorporated 20 May 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Chartan Products Limited
Contact
Address
Vincent Works
Brough
Bradwell Hope Valley
Sheffield.
S33 9HG
Same address for the past 15 years
Telephone
01433620003
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
5
Mrs Hilary Jane Tann
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Apr 1954
Mr Patrick Bryan Tann
Director • PSC • British • Lives in England • Born in Apr 1948
Paul Richard South
Director • Accountant • British • Lives in England • Born in May 1974
Lisa Rose Holmes
Director • Manager • British • Lives in England • Born in Dec 1967
Chartan Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Charcoal Limited
Mrs Hilary Jane Tann, , and 2 more are mutual people.
Active
Shirley Aldred & Co Limited
Mrs Hilary Jane Tann, , and 1 more are mutual people.
Active
Charcoal Direct Limited
Mrs Hilary Jane Tann and are mutual people.
Active
Chartan Holdings Limited
Mrs Hilary Jane Tann and are mutual people.
Active
Shirley Aldred Holdings Limited
Mrs Hilary Jane Tann and are mutual people.
Active
Apex Electrical And Building Services Limited
Mrs Hilary Jane Tann and Mr Patrick Bryan Tann are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£675.32K
Decreased by £126.68K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Decreased by £122.67K (-5%)
Total Liabilities
-£163.29K
Decreased by £6.75K (-4%)
Net Assets
£2.06M
Decreased by £115.92K (-5%)
Debt Ratio (%)
7%
Increased by 0.1% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Lisa Rose Holmes (PSC) Appointed
8 Months Ago on 1 Jan 2025
Paul Richard South (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mrs Lisa Rose Holmes Appointed
8 Months Ago on 1 Jan 2025
Mr Paul Richard South Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mrs Lisa Rose Holmes as a director on 1 January 2025
Submitted on 2 Jan 2025
Notification of Lisa Rose Holmes as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Paul Richard South as a director on 1 January 2025
Submitted on 2 Jan 2025
Notification of Paul Richard South as a person with significant control on 1 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
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Repayment History
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