CHARLES AGER LIMITED

Active

Retail sale of footwear in specialised stores

16 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of footwear in specialised stores
C

CHARLES AGER LIMITED

Retail sale of footwear in specialised stores

Founded 2 Oct 1935 Active , United Kingdom 16 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of footwear in specialised stores
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 24 Jun 2025 Next due 4 Jul 2026 1 month remaining
Net assets £327K £93K 2024 year on year
Total assets £365K £113K 2024 year on year
Total Liabilities £37K £20K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

22-26 Corporation St Coventry CV1 1GF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARLES AGER LIMITED (00305557), an active supply chain, manufacturing and commerce models company based in , United Kingdom. Incorporated 2 Oct 1935. Retail sale of footwear in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£145.41k

Decreased by £14.96k (-9%)

Net Assets

£327.44k

Decreased by £93.27k (-22%)

Total Liabilities

£37.09k

Decreased by £20.16k (-35%)

Turnover

N/A

Employees

16

Decreased by 6 (-27%)

Debt Ratio

10%

Decreased by 2 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher HartDirectorBritishUnited Kingdom6016 Apr 1999Active
Paul James HartDirectorBritishEngland5922 Oct 2018Active

Shareholders

Shareholders (5)

Chris Hart
25.0%
Paul James Hart
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Paul James Hart

British

Active
Notified 23 Oct 2018
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Chris Hart

British

Active
Notified 23 Oct 2018
Residence England
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gail Hart

Ceased 23 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
24 Talisman Square, Kenilworth (CV8 1JB) WARWICK
Leasehold-18 Oct 2011
50 High Street, Swadlincote As to the part tinted blue on the filed plan only the ground floor level is included in the title SOUTH DERBYSHIRE
Leasehold-25 Jul 1990
24 Talisman Square, Kenilworth (CV8 1JB)
Leasehold
Added 18 Oct 2011
District WARWICK
50 High Street, Swadlincote As to the part tinted blue on the filed plan only the ground floor level is included in the title
Leasehold
Added 25 Jul 1990
District SOUTH DERBYSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
8 Jul 2024AccountsAnnual accounts made up to 31 Jan 2024
25 Jun 2024Confirmation StatementConfirmation statement made on 20 Jun 2024 with no updates
5 Jul 2023Confirmation StatementConfirmation statement made on 20 Jun 2023 with updates
30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 31 Jan 2024

25 Jun 2024 Confirmation Statement

Confirmation statement made on 20 Jun 2024 with no updates

5 Jul 2023 Confirmation Statement

Confirmation statement made on 20 Jun 2023 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

6 months ago on 30 Oct 2025

Confirmation statement made on 20 Jun 2025 with no updates

11 months ago on 24 Jun 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 8 Jul 2024

Confirmation statement made on 20 Jun 2024 with no updates

1 years ago on 25 Jun 2024

Confirmation statement made on 20 Jun 2023 with updates

2 years ago on 5 Jul 2023