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Charles Square Limited

Charles Square Limited is an active company incorporated on 14 November 2014 with the registered office located in London, Greater London. Charles Square Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09311647
Private limited company
Age
11 years
Incorporated 14 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2 Portman Street
London
W1H 6DU
England
Same address for the past 4 years
Telephone
02038138900
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1978
Director • Administrator • British • Lives in England • Born in Sep 1983
Director • South African • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jun 1977
Mr Gareth Robert Broekmann
PSC • South African • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Square Distribution Limited
Gareth Robert Broekmann is a mutual person.
Active
Brands
Charles Square
Charles Square is an IT support company that focuses on the financial sector, providing IT solutions including security, compliance, and managed services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£228.08K
Decreased by £398.11K (-64%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 1 (+2%)
Total Assets
£1.92M
Decreased by £166.43K (-8%)
Total Liabilities
-£1.23M
Decreased by £178.07K (-13%)
Net Assets
£684.28K
Increased by £11.64K (+2%)
Debt Ratio (%)
64%
Decreased by 3.41% (-5%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Gareth Robert Broekmann Details Changed
1 Year 6 Months Ago on 28 May 2024
Mrs Samantha Jean Broekmann Appointed
1 Year 6 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 12 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 1 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mrs Samantha Jean Broekmann as a director on 28 May 2024
Submitted on 28 May 2024
Director's details changed for Gareth Robert Broekmann on 28 May 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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