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Charters Estate Agents Limited

Charters Estate Agents Limited is an active company incorporated on 26 November 2008 with the registered office located in London, City of London. Charters Estate Agents Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06758915
Private limited company
Age
16 years
Incorporated 26 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG England
Telephone
01962830880
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Philippa Jane Mott
Director • British • Lives in England • Born in Jan 1971
Edward Phillips
Director • British • Lives in England • Born in May 1978
Robert Stewart Mott
Director • British • Lives in UK • Born in Jul 1972
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
John Ennis
Director • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Evans Residential Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Kinleigh Limited
Edward Phillips and John Ennis are mutual people.
Active
Glenthorne Properties Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Thornley Groves Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Kinleigh Folkard & Hayward Limited
Edward Phillips and John Ennis are mutual people.
Active
Kinleigh (South East) Limited
Edward Phillips and John Ennis are mutual people.
Active
Southern Properties & Management Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
S P & M Group Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
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Brands
Charters Estate Agents
Charters Estate Agents is an estate agency based in Farnham, specialising in property sales and lettings.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£1.39M
Increased by £262.03K (+23%)
Turnover
£9.28M
Decreased by £2.96M (-24%)
Employees
Unreported
Decreased by 151 (-100%)
Total Assets
£7.84M
Increased by £1.32M (+20%)
Total Liabilities
-£2.22M
Decreased by £348.87K (-14%)
Net Assets
£5.61M
Increased by £1.67M (+42%)
Debt Ratio (%)
28%
Decreased by 11.11% (-28%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 23 Oct 2025
Mr Edward Phillips Appointed
11 Days Ago on 22 Oct 2025
John Ennis Resigned
11 Days Ago on 22 Oct 2025
Accounting Period Shortened
2 Months Ago on 5 Aug 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Amended Group Accounts Submitted
6 Months Ago on 15 Apr 2025
Amended Group Accounts Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Termination of appointment of John Ennis as a director on 22 October 2025
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Appointment of Mr Edward Phillips as a director on 22 October 2025
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 5 Aug 2025
Registration of charge 067589150003, created on 17 April 2025
Submitted on 23 Apr 2025
Amended group of companies' accounts made up to 31 March 2024
Submitted on 15 Apr 2025
Amended group of companies' accounts made up to 31 March 2024
Submitted on 15 Apr 2025
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Repayment History
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