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Chartridge Plc

Chartridge Plc is an active company incorporated on 30 March 2000 with the registered office located in Beaconsfield, Buckinghamshire. Chartridge Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03964436
Public limited company
Age
25 years
Incorporated 30 March 2000
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 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Chartridge House
30 Shepherds Lane
Beaconsfield
Buckinghamshire
HP9 2DT
Same address for the past 11 years
Telephone
01494672250
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Jul 1987
Mrs Lesley Anne Farrer
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartridge Developments Limited
Mr James David Edgar Thomson is a mutual person.
Active
Luscinia Homes Ltd
Mr James David Edgar Thomson is a mutual person.
Active
Luscinia Developments Ltd
Mr James David Edgar Thomson is a mutual person.
Active
Shaws Of Amersham LLP
Lesley Anne Farrer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.17M
Decreased by £350.2K (-10%)
Turnover
Unreported
Decreased by £1K (-100%)
Employees
5
Same as previous period
Total Assets
£3.32M
Decreased by £384.27K (-10%)
Total Liabilities
-£1.95M
Decreased by £583.2K (-23%)
Net Assets
£1.36M
Increased by £198.93K (+17%)
Debt Ratio (%)
59%
Decreased by 9.64% (-14%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mrs Lesley Anne Farrer Details Changed
5 Months Ago on 20 Mar 2025
Mrs Lesley Anne Farrer Details Changed
5 Months Ago on 20 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Group Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Edgar Graham Thomson (PSC) Resigned
2 Years 7 Months Ago on 14 Jan 2023
Edgar Graham Thomson Resigned
2 Years 7 Months Ago on 14 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Secretary's details changed for Mrs Lesley Anne Farrer on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Lesley Anne Farrer on 20 March 2025
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 4 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 6 Jun 2023
Change of share class name or designation
Submitted on 27 Jan 2023
Change of share class name or designation
Submitted on 27 Jan 2023
Repayment History
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