Company Information & Financial DataCHARTER CONSOLIDATED LIMITED

Registered address:

Theobalds Business Park
Innovation Place
Platinum Way
Cheshunt
Waltham Cross
Essex
EN8 8YD

T: 020 7838 7000

Status	Active
Date Registered	18 Dec 1964
Company Number	00831757
Company Type	N/A
Nature of Business	Investment Holding Company.
Classification	Holding Companies Management Activities
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name Waltham Abbey, Essex, EN9	28 Sep 2012
Reveal name London, London, N3	28 Sep 2012
Reveal name Waltham Cross, Essex, EN8	14 Feb 2022
Reveal name Waltham Cross, Essex, EN8	14 Feb 2022

Previous	Date Appointed	Date Resigned
Reveal name Kingston Upon Thames, Surrey, KT2	29 Aug 1989	29 Aug 1989
Reveal name Moreton-in-marsh, Gloucestershire, GL56	29 Aug 1989	29 Aug 1989
Reveal name Ashford, Kent, TN25	29 Aug 1989	29 Aug 1989
Reveal name Llandrindod Wells, SY	29 Aug 1989	29 Aug 1989
Reveal name London, London, WC1V	22 Apr 2004	17 Jan 2012
Reveal name Petersfield, Hampshire, GU31	29 Aug 1992	30 Jun 2001
Reveal name Orpington, Kent, BR6	29 Aug 1989	29 Aug 1989
Reveal name Kingston Upon Thames, Surrey, KT1	08 Feb 1993	30 Sep 2001
Reveal name London, London, SW6	29 Aug 1989	29 Aug 1989
Reveal name Woking, Surrey, GU22	29 Aug 1989	29 Aug 1989
Reveal name Macclesfield, Cheshire, SK10	29 Aug 1992	13 Oct 1993
Reveal name Woking, Surrey, GU22	29 Aug 1989	29 Aug 1989
Reveal name Colchester, Essex, CO7	29 Aug 1992	25 Apr 2001
Reveal name Corbridge, Northumberland, NE45	29 Aug 1992	23 Aug 1993
Reveal name Sevenoaks, Kent, TN15	02 Oct 1996	21 Dec 2002
Reveal name Alresford, Hampshire, SO24	29 Aug 1992	31 Dec 1996
Reveal name London, London, SW13	29 Aug 1992	23 Aug 1993
Reveal name London, London, W14	29 Aug 1992	13 Oct 1993
Reveal name London, London, WC1V	12 Dec 2007	25 Jun 2010
Reveal name Beckenham, Kent, BR3	22 Sep 1993	13 Oct 1993
Reveal name Chertsey, Surrey, KT16	29 Aug 1992	13 Oct 1993
Reveal name Chelmsford, Essex, CM3	22 Sep 1993	13 Oct 1993
Reveal name London, London, WC1V	05 Mar 2012	31 Mar 2013
Reveal name London, London, WC1V	20 Nov 2006	17 Jan 2012
Reveal name London, London, WC1V	20 Dec 2002	29 Jun 2012
Reveal name Leatherhead, Surrey, KT22	06 Feb 2008	12 Oct 2009
Reveal name London, London, EC4A	02 Apr 2014	30 Mar 2017
Reveal name Huntingdon, Cambridgeshire, PE28	27 Jan 2006	06 Feb 2008
Reveal name London, London, WC1V	12 Oct 2009	30 Mar 2011
Reveal name Sevenoaks, Kent, TN13	01 Jul 2001	22 Apr 2004
Reveal name	17 Jan 2012	30 Sep 2016
Reveal name	17 Jan 2012	30 Sep 2016
Reveal name	05 Mar 2012	01 Oct 2019
Reveal name	05 Mar 2012	05 Feb 2020
Reveal name London, London, WC1V	28 Sep 2012	30 Nov 2014
Reveal name London, London, WC1V	01 Oct 2019	14 Feb 2022

Source: Companies House

Company Accounts

Last accounts made up to

31 December 2024

Next accounts expected due by

30 September 2026

Last annual return made up to

21 August 2025

Next annual return due

18 September 2026

Source: Companies House

Summary Profit & Loss

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 31 Dec 2020 £	Year Ending 31 Dec 2023 £
Turnover	31 Dec 2020 31 Dec 2023	N/A	N/A
Profit Before Tax	31 Dec 2020 31 Dec 2023	£7,000	£28,435,000
No. of Employees	31 Dec 2020 31 Dec 2023	N/A	N/A

Source: Companies House

Summary Balance Sheet

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2020 £	31 Dec 2021 £	31 Dec 2022 £	31 Dec 2023 £	31 Dec 2024 £
Total Asset	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£685,661,000	£685,661,000	£685,648,000	£708,898,000	£708,898,000
Current Asset	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£13,102,000	£13,102,000	£13,089,000	£3,287,000	£3,287,000
Current Liabilities	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£21,373,000	£21,373,000	£21,360,000	N/A	N/A
Net Current Assets	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£664,288,000	£664,288,000	£664,288,000	£708,898,000	£708,898,000
Net Current Liabilities	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£21,373,000	£21,373,000	£21,360,000	N/A	N/A
Net Worth	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£664,288,000	£664,288,000	£664,288,000	£708,898,000	£708,898,000
Cash	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	N/A	N/A	N/A	N/A	N/A
Profit & Loss Reserve	31 Dec 2020 31 Dec 2021 31 Dec 2022 31 Dec 2023 31 Dec 2024	£209,192,000	£209,192,000	£209,192,000	£237,627,000	£237,627,000

Source: Companies House

Other Businesses At This Address

There are 36 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Charter Limited T: 020 3206 0800	Holding Companies Management Activities	02794949
Kamox Resin Ltd	Landscape Contractors	16209615
Circle Uk Group Franchise Ltd	Business Services	15244307
Esab Group (uk) Limited T: 01992 768515	Fabricated Metal Products	00275947
Charter Central Finance Limited	Banks and Financial Institutions	00514418
Colfax Uk Holdings Ltd T: 020 3206 0800	Holding Companies Management Activities	07766350
Charter Central Services Limited T: 020 3206 0800	N/A	00599365
Craven Commercial Finance Limited	Financial Advisers (Independent)	15302571
Circle Security Services Ltd	Security Activities	13188788
Central Mining & Investment Corporation Limited(the) T: 020 7404 1088	N/A	00084511
The Uk Electric Vehicle Company Limited T: 020 7459 4987	Car Dealers (Used Only)	13082579
Cast Limited T: 01302 303959	N/A	02391989
Circle Uk Group Ltd T: 020 3988 3320	Facilities Management Services	09133602
Gas Arc Group Limited T: 01379 652263	Machine Tools Manufacturers of	01569200
Mediq Healthcare Uk Limited T: 020 8443 7800	N/A	00062537
Infinite Branding Limited	Business Services	13675308
Charter Pension Trustee Limited	Clubs Social and Associations	00873696
Ngmkt Limited	Advertising Agency Services	16157088
Ark Elite Ltd	Management and Business Consultants	16874532
Any Telecom Ltd T: 020 8807 0101	Financial Services	10089177

Key: N/A = Not Available