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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 17 years ago.
Status
Active
Active since 14 years ago
Company No
06758915
Private limited company
Age
17 years
Incorporated 26 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 8 Jul 2024 (1 year 6 months ago)
Previous address was 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG England
Telephone
01962830880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1970
Lomond Property Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornley Groves Limited
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Beals Estate Agents Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
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Michael Jones & Co. Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Chase Evans Residential Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Linley & Simpson Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Miles & Barr Property Management Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Miles And Barr Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Julian Wadden & Co Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
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 Mar31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 23 Oct 2025
Mr Edward Phillips Appointed
2 Months Ago on 22 Oct 2025
John Ennis Resigned
2 Months Ago on 22 Oct 2025
Accounting Period Shortened
5 Months Ago on 5 Aug 2025
New Charge Registered
8 Months Ago on 17 Apr 2025
Amended Group Accounts Submitted
8 Months Ago on 15 Apr 2025
Amended Group Accounts Submitted
8 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 26 Nov 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Termination of appointment of John Ennis as a director on 22 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Edward Phillips as a director on 22 October 2025
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
Repayment History
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