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Golden Charter Limited

Golden Charter Limited is an active company incorporated on 14 June 1990 with the registered office located in London, Greater London. Golden Charter Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02511598
Private limited company
Age
35 years
Incorporated 14 June 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Golden Charter Limited
Contact Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 7 years
Telephone
0800833800
Email
Available in Endole App
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
John Thornton
Director • Director • British • Lives in England • Born in Oct 1957
Katie Wadey
Director • Director • British • Lives in England • Born in Jan 1978
Mr Robert Douglas Speir
Director • Secretary • Accountant • British • Lives in Scotland • Born in Sep 1970
Mark Huggins
Director • British • Lives in England • Born in Sep 1964
Claire Victoria Adams-Zuurbier
Director • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saif Charter Limited
James Frederick Paul Tovey, Mr Adam Keith Ginder, and 2 more are mutual people.
Active
Newport & District Funeral Services Limited
James Frederick Paul Tovey is a mutual person.
Active
Civil Service Insurance Society(The)
Mark Huggins is a mutual person.
Active
Capital & Regional Plc
Katie Wadey is a mutual person.
Active
H & T Group Limited
Toni Michelle Wood is a mutual person.
Active
National Association Of Funeral Directors
Mr Adam Keith Ginder is a mutual person.
Active
WVC Group Ltd
Toni Michelle Wood is a mutual person.
Active
Ginder Property Holdings Limited
Mr Adam Keith Ginder is a mutual person.
Active
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Brands
Golden Charter Funeral Plans
Golden Charter is a funeral plan provider in the UK, offering a range of funeral plans to suit individual needs and budgets.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£16.03M
Decreased by £2.47M (-13%)
Turnover
£23.24M
Increased by £3.85M (+20%)
Employees
205
Increased by 7 (+4%)
Total Assets
£40.09M
Increased by £2.82M (+8%)
Total Liabilities
-£25.19M
Increased by £2.95M (+13%)
Net Assets
£14.91M
Decreased by £130K (-1%)
Debt Ratio (%)
63%
Increased by 3.16% (+5%)
See 10 Year Full Financials
Latest Activity
Mark Huggins Resigned
15 Days Ago on 1 Oct 2025
John Thornton Resigned
15 Days Ago on 1 Oct 2025
Full Accounts Submitted
28 Days Ago on 18 Sep 2025
Ms Toni Michelle Wood Appointed
1 Month Ago on 12 Sep 2025
Ms Katie Wadey Appointed
1 Month Ago on 12 Sep 2025
Mr Christoper Graham Arthur Wilson Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Ms Maria Joanne Stibbards Appointed
10 Months Ago on 1 Dec 2024
James Frederick Paul Tovey Resigned
10 Months Ago on 30 Nov 2024
Mr John Thornton Appointed
1 Year Ago on 25 Sep 2024
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Get Credit Report
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Documents
Termination of appointment of John Thornton as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Mark Huggins as a director on 1 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Appointment of Ms Toni Michelle Wood as a director on 12 September 2025
Submitted on 17 Sep 2025
Appointment of Ms Katie Wadey as a director on 12 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Christoper Graham Arthur Wilson as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Ms Maria Joanne Stibbards as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of James Frederick Paul Tovey as a director on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mr John Thornton as a director on 25 September 2024
Submitted on 27 Sep 2024
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Repayment History
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