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Chartley Group Limited

Chartley Group Limited is an active company incorporated on 23 January 2019 with the registered office located in Solihull, Warwickshire. Chartley Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11783588
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 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 (10 months remaining)
Address
Chartley House Rising Lane
Knowle
Solihull
West Midlands
B93 0DB
England
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was Forward House Clapgate Lane Woodgate Birmingham, West Midlands B32 3BT England
Telephone
0121 4211020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1955
Director • Chartered Accountant • British • Lives in England • Born in Feb 1957
Mrs Julie Anne Weston Smith
PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Weston Smith Holdings Limited
Mark Rodney Weston Smith and Julie Anne Weston Smith are mutual people.
Active
Hart Son Peard And Company,Limited
Julie Anne Weston Smith is a mutual person.
Active
Wynwest Limited
Julie Anne Weston Smith is a mutual person.
Active
Wynwest Holdings Limited
Julie Anne Weston Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.18M
Decreased by £58.45K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.19M
Decreased by £58.87K (-3%)
Total Liabilities
-£27.57K
Decreased by £141.58K (-84%)
Net Assets
£2.16M
Increased by £82.71K (+4%)
Debt Ratio (%)
1%
Decreased by 6.26% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 5 Dec 2023
Julie Anne Weston Smith (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
Weston Smith Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Mrs Julie Anne Weston Smith (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Mark Rodney Weston Smith (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 11 Jan 2025
Certificate of change of name
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham, West Midlands B32 3BT England to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 27 December 2023
Submitted on 27 Dec 2023
Memorandum and Articles of Association
Submitted on 5 Dec 2023
Cancellation of shares. Statement of capital on 23 November 2023
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Repayment History
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