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Charter Court Financial Services Limited

Charter Court Financial Services Limited is an active company incorporated on 14 November 2008 with the registered office located in Wolverhampton, West Midlands. Charter Court Financial Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06749498
Private limited company
Age
17 years
Incorporated 14 November 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2025 (22 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
2 Charter Court
Broadlands
Wolverhampton
West Midlands
WV10 6TD
Address changed on 9 Jan 2025 (11 months ago)
Previous address was
Telephone
01902625905
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Simon Walker
Director • Non-Executive Director • British • Lives in England • Born in Feb 1959
Kalvinder Atwal
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1971
Elizabeth Noel Harwerth
Director • Non-Executive Director • British • Lives in England • Born in Dec 1947
Victoria Jane Sullivan-Hyde
Director • British • Lives in UK • Born in Jun 1976
Andrew John Golding
Director • Chief Executive • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onesavings Bank Plc
Kalvinder Atwal, Andrew John Golding, and 4 more are mutual people.
Active
OSB Group Plc
Kalvinder Atwal, Andrew John Golding, and 4 more are mutual people.
Active
Prestige Finance Limited
Andrew John Golding and Victoria Jane Sullivan-Hyde are mutual people.
Active
CCFSG Holdings Limited
Andrew John Golding and Victoria Jane Sullivan-Hyde are mutual people.
Active
Charter Mortgages Limited
Andrew John Golding and Victoria Jane Sullivan-Hyde are mutual people.
Active
Broadlands Finance Limited
Andrew John Golding and Victoria Jane Sullivan-Hyde are mutual people.
Active
Marsh Limited
David Avery Weymouth is a mutual person.
Active
Care For The Family
Sally ANN Jones-Evans is a mutual person.
Active
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Brands
Charter Savings Bank
Charter Savings Bank is a retail savings bank that provides UK customers with online and postal savings accounts, Cash ISAs, and bonds..
Precise Mortgages
Precise Mortgages is a lender offering residential and buy-to-let mortgages, as well as bridging finance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£291M
Increased by £77M (+36%)
Employees
Unreported
Same as previous period
Total Assets
£12.88B
Decreased by £406M (-3%)
Total Liabilities
-£12.06B
Decreased by £407M (-3%)
Net Assets
£825M
Increased by £1M (0%)
Debt Ratio (%)
94%
Decreased by 0.2% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 14 Nov 2025
Ccfsg Holdings Limited (PSC) Resigned
2 Months Ago on 22 Sep 2025
Onesavings Bank Plc (PSC) Appointed
2 Months Ago on 22 Sep 2025
Ccfsg Holdings Limited (PSC) Details Changed
5 Months Ago on 27 Jun 2025
Ms Kalvinder Atwal Appointed
7 Months Ago on 9 May 2025
Mr David Avery Weymouth Appointed
7 Months Ago on 9 May 2025
Rodney Jympson Duke Resigned
7 Months Ago on 8 May 2025
Rajan Kapoor Resigned
7 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 23 Apr 2025
Mr Gareth Hoskin Appointed
8 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Cessation of Ccfsg Holdings Limited as a person with significant control on 22 September 2025
Submitted on 9 Oct 2025
Notification of Onesavings Bank Plc as a person with significant control on 22 September 2025
Submitted on 9 Oct 2025
Second filing for the appointment of Victoria Jane Sullivan-Hyde as a director
Submitted on 15 Sep 2025
Change of details for Ccfsg Holdings Limited as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Rodney Jympson Duke as a director on 8 May 2025
Submitted on 15 May 2025
Appointment of Mr David Avery Weymouth as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Rajan Kapoor as a director on 8 May 2025
Submitted on 9 May 2025
Appointment of Ms Kalvinder Atwal as a director on 9 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
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Repayment History
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