CHARTERIST PROPERTIES LIMITED

Active Newbury

Development of building projects

0 employees website.com
Development of building projectsRenting and operating of Housing Association real estate
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CHARTERIST PROPERTIES LIMITED

Development of building projects

Founded 11 Aug 1995 Active Newbury, United Kingdom 0 employees website.com
Development of building projectsRenting and operating of Housing Association real estate

Previous Company Names

K S ENGINEERING SALES LIMITED 22 Sept 1995 — 2 Aug 2001
RATEBRAND LIMITED 11 Aug 1995 — 22 Sept 1995
Accounts Submitted 21 Mar 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Jun 2025 Next due 8 Jul 2026 2 months remaining
Net assets £1M £20K 2024 year on year
Total assets £2M £5K 2024 year on year
Total Liabilities £576K £25K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB United Kingdom

Full company profile for CHARTERIST PROPERTIES LIMITED (03090491), an active company based in Newbury, United Kingdom. Incorporated 11 Aug 1995. Development of building projects. 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

£4.17k

Decreased by £5.60k (-57%)

Net Assets

£1.32M

Increased by £19.97k (+2%)

Total Liabilities

£576.34k

Decreased by £25.05k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Decreased by 2 (-6%)

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

1 active 2 resigned
Status
Carol Anne KrzakSecretaryBritishUnknown1 Sept 1995Active

Shareholders

Shareholders (2)

Christopher Robert Krzak
50.0%
Carol Anne Krzak
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Christopher Robert Krzak

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carol Anne Krzak

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carol Anne Krzak

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Folk House, Church Street, Reading (RG1 2SB) READING
Freehold-5 Dec 2001
The Folk House, Church Street, Reading (RG1 2SB)
Freehold
Added 5 Dec 2001
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
21 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
24 Jun 2024Confirmation StatementConfirmation statement made on 24 Jun 2024 with no updates
6 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

24 Jun 2024 Confirmation Statement

Confirmation statement made on 24 Jun 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 6 Mar 2026

Confirmation statement made on 24 Jun 2025 with no updates

10 months ago on 25 Jun 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 21 Mar 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Jun 2024

Confirmation statement made on 24 Jun 2024 with no updates

1 years ago on 24 Jun 2024