CHARTERIST DEVELOPMENTS LIMITED

Active Newbury

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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CHARTERIST DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 21 May 2001 Active Newbury, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CHARTERIST INVESTMENTS LIMITED 21 May 2001 — 15 May 2002
Accounts Submitted 15 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 19 May 2025 Next due 1 Jun 2026 24 days remaining
Net assets £266K £41K 2025 year on year
Total assets £1M £12K 2025 year on year
Total Liabilities £889K £29K 2025 year on year
Charges 11
3 outstanding 8 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 DEVELOPMENTS LIMITED (04220274), an active company based in Newbury, United Kingdom. Incorporated 21 May 2001. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£13.91k

Increased by £11.54k (+487%)

Net Assets

£265.80k

Increased by £41.09k (+18%)

Total Liabilities

£889.23k

Decreased by £29.10k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

77%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 KrzakSecretaryBritishUnknown21 May 2001Active

Shareholders

Shareholders (1)

Christopher Robert Krzak
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Robert Krzak

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
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

No group structure identified

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

6 freehold 2 leasehold 8 total
AddressTenurePrice PaidDate Added
Timbers, Whitchurch Hill, Pangbourne, Reading (RG8 7PH) SOUTH OXFORDSHIRE
Freehold£575,00020 Dec 2022
land adjoining 161 Peppard Road, Caversham (RG4 8TS) READING
Freehold-3 Jan 2007
land forming part of 161 Peppard Road, Caversham READING
Freehold-3 Jan 2007
54 Shinfield Road, Reading (RG2 7BW) READING
Freehold£490,00022 Dec 2006
Land on the west side of Peppard Road, Caversham READING
Freehold-17 Nov 2006
Timbers, Whitchurch Hill, Pangbourne, Reading (RG8 7PH)
Freehold £575,000
Added 20 Dec 2022
District SOUTH OXFORDSHIRE
land adjoining 161 Peppard Road, Caversham (RG4 8TS)
Freehold
Added 3 Jan 2007
District READING
land forming part of 161 Peppard Road, Caversham
Freehold
Added 3 Jan 2007
District READING
54 Shinfield Road, Reading (RG2 7BW)
Freehold £490,000
Added 22 Dec 2006
District READING
Land on the west side of Peppard Road, Caversham
Freehold
Added 17 Nov 2006
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Dec 2025AccountsAnnual accounts made up to 31 May 2025
19 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
14 Nov 2024AccountsAnnual accounts made up to 31 May 2024
21 May 2024Confirmation StatementConfirmation statement made on 18 May 2024 with no updates
6 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

14 Nov 2024 Accounts

Annual accounts made up to 31 May 2024

21 May 2024 Confirmation Statement

Confirmation statement made on 18 May 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

Annual accounts made up to 31 May 2025

4 months ago on 15 Dec 2025

Confirmation statement made on 18 May 2025 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 14 Nov 2024

Confirmation statement made on 18 May 2024 with no updates

1 years ago on 21 May 2024