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The Charlton Group Limited

The Charlton Group Limited is an active company incorporated on 19 February 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Charlton Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03716306
Private limited company
Age
26 years
Incorporated 19 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Mental Health Care Assistant • British • Lives in UK • Born in Jun 1997
Director • PSC • Builders Merchant • British • Lives in Philippines • Born in Dec 1964
Director • Engineer • British • Lives in UK • Born in Sep 1992
Director • House Wife • Filipino • Lives in Spain • Born in Jan 1987
Director • Teacher • British • Lives in UK • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£698.86K
Increased by £48.04K (+7%)
Total Liabilities
-£499.58K
Increased by £38.58K (+8%)
Net Assets
£199.28K
Increased by £9.46K (+5%)
Debt Ratio (%)
71%
Increased by 0.65% (+1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Mr James Robert Charlton Details Changed
1 Year Ago on 19 Aug 2024
Miss Isabella Catherine Charlton Details Changed
1 Year Ago on 19 Aug 2024
Ms Anna Rosie Charlton Appointed
1 Year Ago on 19 Aug 2024
Miss Isabella Catherine Charlton Appointed
1 Year Ago on 19 Aug 2024
Mr James Robert Charlton Appointed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Angus Robert Charlton (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Miss Isabella Catherine Charlton on 19 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr James Robert Charlton on 19 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 21 Aug 2024
Appointment of Ms Anna Rosie Charlton as a director on 19 August 2024
Submitted on 20 Aug 2024
Appointment of Mr James Robert Charlton as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Miss Isabella Catherine Charlton as a director on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024
Submitted on 27 Jun 2024
Change of details for Mr Angus Robert Charlton as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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