CHARLESWOOD ESTATES LIMITED

Active

Other letting and operating of own or leased real estate

6 employees website.com
Other letting and operating of own or leased real estate
C

CHARLESWOOD ESTATES LIMITED

Other letting and operating of own or leased real estate

Founded 21 Dec 1936 Active , United Kingdom 6 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Jun 2025 Next due 29 Jun 2026 1 month remaining
Confirmation Submitted 20 Jun 2025 Next due 21 Jun 2026 1 month remaining
Net assets £47M £1M 2024 year on year
Total assets £82M £3M 2024 year on year
Total Liabilities £35M £2M 2024 year on year
Charges 25
5 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

118 Piccadilly London W1J 7NW

Full company profile for CHARLESWOOD ESTATES LIMITED (00322157), an active company based in , United Kingdom. Incorporated 21 Dec 1936. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£3.11M

Increased by £712.84k (+30%)

Net Assets

£46.63M

Increased by £1.35M (+3%)

Total Liabilities

£35.18M

Increased by £1.56M (+5%)

Turnover

N/A

Employees

6

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Richard James VickeryDirectorBritishEngland526 Apr 2006Active
Sallie MartinDirectorBritishEngland5817 Sept 1999Active

Shareholders

Shareholders (16)

Sallie Martin James Henwood Blowers
20.6%
116,018
Sallie Martin
9.6%
54,009

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CHARLESWOOD ESTATES LIMITED Current Company

Charges

Charges

5 outstanding 20 satisfied

Properties

Properties

25 freehold 6 leasehold 31 total
AddressTenurePrice PaidDate Added
Flat 3, Regina Court, 93 Lambeth Road, London (SE1 7JJ) LAMBETH
Leasehold£375,0004 Apr 2025
134 Lower Marsh, London (SE1 7AE) LAMBETH
Leasehold£660,00011 Jun 2024
Flat 12, Regina Court, 93 Lambeth Road, London (SE1 7JJ) LAMBETH
Leasehold£375,00023 Feb 2024
Land at 3-9 (odd), Bell Street, Reigate REIGATE AND BANSTEAD
Freehold-22 Jun 2021
Flat 1, 14 Cadogan Gardens, London (SW3 2RS) KENSINGTON AND CHELSEA
Leasehold-25 Nov 2020
Flat 3, Regina Court, 93 Lambeth Road, London (SE1 7JJ)
Leasehold £375,000
Added 4 Apr 2025
District LAMBETH
134 Lower Marsh, London (SE1 7AE)
Leasehold £660,000
Added 11 Jun 2024
District LAMBETH
Flat 12, Regina Court, 93 Lambeth Road, London (SE1 7JJ)
Leasehold £375,000
Added 23 Feb 2024
District LAMBETH
Land at 3-9 (odd), Bell Street, Reigate
Freehold
Added 22 Jun 2021
District REIGATE AND BANSTEAD
Flat 1, 14 Cadogan Gardens, London (SW3 2RS)
Leasehold
Added 25 Nov 2020
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025OfficersChange to director Dr James Henwood Blowers on 26 Aug 2025
29 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
20 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with updates
1 Aug 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
26 Jun 2024Confirmation StatementConfirmation statement made on 7 Jun 2024 with updates
25 Sept 2025 Officers

Change to director Dr James Henwood Blowers on 26 Aug 2025

29 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with updates

1 Aug 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

26 Jun 2024 Confirmation Statement

Confirmation statement made on 7 Jun 2024 with updates

Recent Activity

Latest Activity

Change to director Dr James Henwood Blowers on 26 Aug 2025

7 months ago on 25 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 29 Jun 2025

Confirmation statement made on 7 Jun 2025 with updates

10 months ago on 20 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 1 Aug 2024

Confirmation statement made on 7 Jun 2024 with updates

1 years ago on 26 Jun 2024