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Charles Stewart & Co Limited

Charles Stewart & Co Limited is an active company incorporated on 24 March 2020 with the registered office located in York, North Yorkshire. Charles Stewart & Co Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12532296
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Equinox House
Clifton Park Avenue
York
YO30 5PA
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 3 Park Square East Leeds West Yorkshire LS1 2NE England
Telephone
0113 2434765
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Nov 1982
Fortus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortus Limited
Andrew James Northern and Craig Robert Herbert are mutual people.
Active
Fortus Business Finance Limited
Andrew James Northern and Craig Robert Herbert are mutual people.
Active
Fortus Holdings Limited
Andrew James Northern and Craig Robert Herbert are mutual people.
Active
Fortus G F LLP
Andrew James Northern and Craig Robert Herbert are mutual people.
Active
Sochall Smith Limited
Andrew Stewart Charles is a mutual person.
Active
Coan Venture Management Limited
Craig Robert Herbert is a mutual person.
Active
C3 (Group) Limited
Craig Robert Herbert is a mutual person.
Active
Fortus Pension Administration Limited
Craig Robert Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£504.23K
Increased by £209.64K (+71%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£779.42K
Increased by £256.73K (+49%)
Total Liabilities
-£288.03K
Increased by £116.81K (+68%)
Net Assets
£491.38K
Increased by £139.92K (+40%)
Debt Ratio (%)
37%
Increased by 4.2% (+13%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Andrew Stewart Charles Resigned
10 Months Ago on 29 Oct 2024
Joanne Claire Mcgeachie Resigned
10 Months Ago on 29 Oct 2024
Mr Craig Robert Herbert Appointed
10 Months Ago on 29 Oct 2024
Mr Andrew James Northern Appointed
10 Months Ago on 29 Oct 2024
Andrew Stewart Charles (PSC) Resigned
10 Months Ago on 29 Oct 2024
Fortus Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
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Documents
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 1 Apr 2025
Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE England to Equinox House Clifton Park Avenue York YO30 5PA on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Andrew Stewart Charles as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Joanne Claire Mcgeachie as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Andrew Stewart Charles as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Andrew James Northern as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Craig Robert Herbert as a director on 29 October 2024
Submitted on 4 Nov 2024
Notification of Fortus Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Oct 2024
Repayment History
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