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Charter Wealth Management Limited

Charter Wealth Management Limited is an active company incorporated on 6 June 2003 with the registered office located in Preston, Lancashire. Charter Wealth Management Limited was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04789929
Private limited company
Age
22 years
Incorporated 6 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (6 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
3 Ferry Road Office Park
Preston
PR2 2YH
England
Address changed on 3 May 2023 (2 years 8 months ago)
Previous address was Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
Telephone
01772326804
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in May 1980
One Four Nine Wealth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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One Four Nine Group Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
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One Four Nine Wealth Holdings Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£96.89K
Decreased by £105.12K (-52%)
Turnover
£828.59K
Decreased by £20.49K (-2%)
Employees
11
Same as previous period
Total Assets
£718.28K
Increased by £173.22K (+32%)
Total Liabilities
-£11.51K
Decreased by £30.99K (-73%)
Net Assets
£706.77K
Increased by £204.21K (+41%)
Debt Ratio (%)
2%
Decreased by 6.2% (-79%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
New Charge Registered
9 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Jun 2024
Susan Jacqueline Counsell Resigned
2 Years 3 Months Ago on 13 Sep 2023
Mr Stuart Stephen Harding Appointed
2 Years 3 Months Ago on 13 Sep 2023
Ms Gabrielle Beaumont Appointed
2 Years 3 Months Ago on 13 Sep 2023
One Four Nine Wealth Limited (PSC) Details Changed
2 Years 4 Months Ago on 7 Aug 2023
Matthew Taylor Bugden Resigned
2 Years 6 Months Ago on 21 Jun 2023
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Documents
Change of details for One Four Nine Wealth Limited as a person with significant control on 7 August 2023
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 16 Jul 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jun 2025
Repayment History
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