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Charter Property Repairs Limited

Charter Property Repairs Limited is an active company incorporated on 20 December 2017 with the registered office located in Norwich, Norfolk. Charter Property Repairs Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11120168
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Technova House Earl Road
Rackheath Industrial Estate
Norwich
Norfolk
NR13 6NT
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was , C\O Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, NR9 3DL, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Nov 1977
Mr James Andrew Rumsby
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
B42.Ea Limited
James Andrew Rumsby and Leanne Rumsby are mutual people.
Active
JLR Properties East Anglia Limited
James Andrew Rumsby and Leanne Rumsby are mutual people.
Active
JLR Assets Limited
James Andrew Rumsby and Leanne Rumsby are mutual people.
Active
Golden Dry And Recovery Limited
James Andrew Rumsby and Leanne Rumsby are mutual people.
Active
Amber Accommodation Xpert Limited
James Andrew Rumsby and Leanne Rumsby are mutual people.
Active
Platinum Crown Solutions Limited
James Andrew Rumsby and Leanne Rumsby are mutual people.
Active
Giltbyte Limited
Anglia Secretaries Limited is a mutual person.
Active
Waterfront Manufacturing Limited
Anglia Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£260.66K
Increased by £160.06K (+159%)
Turnover
Unreported
Same as previous period
Employees
92
Increased by 22 (+31%)
Total Assets
£3.44M
Increased by £650.45K (+23%)
Total Liabilities
-£2.22M
Increased by £353.77K (+19%)
Net Assets
£1.22M
Increased by £296.68K (+32%)
Debt Ratio (%)
65%
Decreased by 2.38% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Mr James Andrew Rumsby Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mrs Leanne Rumsby (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr James Andrew Rumsby (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Anglia Secretaries Limited Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mrs Leanne Rumsby Details Changed
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from , C\O Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, NR9 3DL, England to Technova House Earl Road Rackheath Industrial Estate Norwich Norfolk NR13 6NT on 8 July 2024
Submitted on 8 Jul 2024
Registered office address changed from , Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, NR9 3AB, England to Technova House Earl Road Rackheath Industrial Estate Norwich Norfolk NR13 6NT on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mr James Andrew Rumsby as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mrs Leanne Rumsby as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr James Andrew Rumsby on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mrs Leanne Rumsby on 28 February 2024
Submitted on 28 Feb 2024
Secretary's details changed for Anglia Secretaries Limited on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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