CHARTER UK LIMITED

Active Worthing

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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CHARTER UK LIMITED

Information technology consultancy activities

Founded 19 Dec 1989 Active Worthing, United Kingdom 0 employees website.com
Information technology consultancy activities

Previous Company Names

SWALLOW INFORMATION SYSTEMS LIMITED 24 Nov 1997 — 21 Oct 2002
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED 9 Jan 1990 — 24 Nov 1997
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED 19 Dec 1989 — 9 Jan 1990
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £11M £584K 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Full company profile for CHARTER UK LIMITED (02453655), an active company based in Worthing, United Kingdom. Incorporated 19 Dec 1989. Information technology consultancy activities. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£10.55M

Increased by £584.00k (+6%)

Total Liabilities

£4.60M

Increased by £1.25M (+37%)

Turnover

£4.13M

Decreased by £317.00k (-7%)

Employees

N/A

Debt Ratio

30%

Increased by 5 (+20%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Invigia Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hazell Carr Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CHARTER UK LIMITED Current Company

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
26 Feb 2026Persons With Significant ControlChange to Invigia Limited as a person with significant control on 26 Feb 2026
5 Jan 2026OfficersChange to director Susan Jane Bartlett on 1 Jul 2025
20 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

26 Feb 2026 Persons With Significant Control

Change to Invigia Limited as a person with significant control on 26 Feb 2026

5 Jan 2026 Officers

Change to director Susan Jane Bartlett on 1 Jul 2025

20 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Change to Invigia Limited as a person with significant control on 26 Feb 2026

2 months ago on 26 Feb 2026

Change to director Susan Jane Bartlett on 1 Jul 2025

4 months ago on 5 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 20 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 19 Sept 2025