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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.
Watch Company
Status
Active
Active since
11 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
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Overdue
Accounts overdue by
167 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2024
Was due on
31 March 2025
(5 months ago)
Learn more about Charter Wealth Management Limited
Contact
Address
3 Ferry Road Office Park
Preston
PR2 2YH
England
Address changed on
3 May 2023
(2 years 4 months ago)
Previous address was
Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
Companies in PR2 2YH
Telephone
01772326804
Email
Unreported
Website
Sfg.com.au
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gabrielle Victoria Beaumont
Director • British • Lives in UK • Born in May 1980
Stuart Stephen Harding
Director • British • Lives in UK • Born in Oct 1982
One Four Nine Wealth Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
One Four Nine Wealth Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Rainbird & Co Ifa Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Trust Will Plan Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
HFL Financial Advisers Ltd
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Castlegate Capital Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Apollo Mam Group Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
One Four Nine Group Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
One Four Nine Wealth Holdings Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£202K
Increased by £202K (%)
Turnover
£849.08K
Increased by £849.08K (%)
Employees
11
Increased by 1 (+10%)
Total Assets
£545.06K
Increased by £241.84K (+80%)
Total Liabilities
-£42.5K
Decreased by £80.93K (-66%)
Net Assets
£502.55K
Increased by £322.77K (+180%)
Debt Ratio (%)
8%
Decreased by 32.91% (-81%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Susan Jacqueline Counsell Resigned
2 Years Ago on 13 Sep 2023
Mr Stuart Stephen Harding Appointed
2 Years Ago on 13 Sep 2023
Ms Gabrielle Beaumont Appointed
2 Years Ago on 13 Sep 2023
Matthew Taylor Bugden Resigned
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 3 May 2023
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Get Credit Report
Discover Charter Wealth Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Registration of charge 047899290003, created on 5 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Ms Gabrielle Beaumont as a director on 13 September 2023
Submitted on 18 Sep 2023
Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Susan Jacqueline Counsell as a director on 13 September 2023
Submitted on 18 Sep 2023
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Repayment History
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