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Charter UK Limited

Charter UK Limited is an active company incorporated on 19 December 1989 with the registered office located in Worthing, West Sussex. Charter UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02453655
Private limited company
Age
35 years
Incorporated 19 December 1989
Size
Unreported
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
08455198960
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in UK • Born in Jul 1975
Director • Divisional Ceo • British • Lives in UK • Born in Mar 1972
Invigia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Invigia Limited
Prism Cosec Limited, Joanne Kelly, and 1 more are mutual people.
Active
Charter.Net Limited
Prism Cosec Limited, Joanne Kelly, and 1 more are mutual people.
Active
Invigia International Limited
Prism Cosec Limited, Joanne Kelly, and 1 more are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.13M
Decreased by £317K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£15.15M
Increased by £1.84M (+14%)
Total Liabilities
-£4.6M
Increased by £1.25M (+37%)
Net Assets
£10.55M
Increased by £584K (+6%)
Debt Ratio (%)
30%
Increased by 5.22% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Joanne Kelly Details Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
John Martin Pitcher Resigned
3 Years Ago on 14 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 024536550008, created on 30 April 2025
Submitted on 12 May 2025
Director's details changed for Joanne Kelly on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 024536550007, created on 19 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 22 Mar 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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