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Charterfields Limited

Charterfields Limited is an active company incorporated on 3 April 2001 with the registered office located in Manchester, Greater Manchester. Charterfields Limited was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04193479
Private limited company
Age
24 years
Incorporated 3 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Mitchell Charlesworth
3rd Floor, 44 Peter Street
Manchester
M2 5GP
United Kingdom
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom
Telephone
03302020116
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1966
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1950
Director • British • Lives in UK • Born in Sep 1965
Director • Irish • Lives in England • Born in Feb 1965
Charterfield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver And New Limited
Mr Andrew William Slevin is a mutual person.
Active
90claprd RTM Company Limited
Julian Charles Hunter is a mutual person.
Active
Charterfields Holdings Limited
Mr Andrew William Slevin is a mutual person.
Active
Brands
Charterfields Limited
Charterfields is a privately owned valuation and surveying practice that assesses the value of property, plant, and contents across complex locations for insurance and asset management purposes..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£388.43K
Increased by £13.13K (+3%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£936.44K
Increased by £49.08K (+6%)
Total Liabilities
-£505.8K
Decreased by £36.26K (-7%)
Net Assets
£430.64K
Increased by £85.34K (+25%)
Debt Ratio (%)
54%
Decreased by 7.07% (-12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Julian Hunter Resigned
4 Months Ago on 30 Apr 2025
Julian Charles Hunter Resigned
4 Months Ago on 30 Apr 2025
Joseph Patrick Higgins Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Neil Warburton Resigned
1 Year 8 Months Ago on 17 Dec 2023
Charterfield Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
Suzanne Smith (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Jun 2025
Termination of appointment of Julian Hunter as a secretary on 30 April 2025
Submitted on 30 May 2025
Termination of appointment of Joseph Patrick Higgins as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Julian Charles Hunter as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Jun 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 16 Apr 2024
Termination of appointment of Neil Warburton as a director on 17 December 2023
Submitted on 21 Dec 2023
Cessation of Neil Warburton as a person with significant control on 6 December 2023
Submitted on 13 Dec 2023
Cessation of Suzanne Smith as a person with significant control on 6 December 2023
Submitted on 13 Dec 2023
Repayment History
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