CHARTERS ESTATE AGENTS LIMITED

Active London

Real estate agencies

0 employees website.com
Real estate agencies
C

CHARTERS ESTATE AGENTS LIMITED

Real estate agencies

Founded 26 Nov 2008 Active London, England 0 employees website.com
Real estate agencies

Previous Company Names

CHARTERS FINANCIAL SERVICES LIMITED 26 Nov 2008 — 21 Nov 2012
Accounts Submitted 23 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Nov 2025 Next due 10 Dec 2026 7 months remaining
Net assets £6M £1M 2024 year on year
Total assets £8M £771K 2024 year on year
Total Liabilities £2M £264K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARTERS ESTATE AGENTS LIMITED (06758915), an active company based in London, England. Incorporated 26 Nov 2008. Real estate agencies. 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 (2013–2024)

Cash in Bank

£1.39M

Increased by £482.72k (+53%)

Net Assets

£5.61M

Increased by £1.04M (+23%)

Total Liabilities

£2.22M

Decreased by £264.35k (-11%)

Turnover

£9.28M

Decreased by £1.31M (-12%)

Employees

N/A

Decreased by 133 (-100%)

Debt Ratio

28%

Decreased by 7 (-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 (12)

Lomond Property Lettings Limited
35.0%
35
Lomond Property Lettings Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 5 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Robert Stewart Mott

Ceased 13 Aug 2020

Ceased

Mr Elliott Trodd

Ceased 30 Sept 2020

Ceased

Gerard Colqhoun Price

Ceased 31 May 2019

Ceased

Ceal Holdings Limited

Ceased 5 Jul 2024

Ceased

Susan Price

Ceased 13 Aug 2020

Ceased

Elliott Trodd

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
CHARTERS ESTATE AGENTS LIMITED Current Company
PURELET LIMITED united kingdom
S P & M GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

11 leasehold 11 total
AddressTenurePrice PaidDate Added
Unit 3, Brightwells Yard, Surrey, Farnham (GU9 7UA) WAVERLEY
Leasehold-23 Jan 2025
Fernleigh, The Square, Bishops Waltham, Southampton (SO32 1GS) WINCHESTER
Leasehold-22 Mar 2024
70 High Street, Alton (GU34 1ET) EAST HAMPSHIRE
Leasehold-22 Mar 2023
15-17 West Street, Alresford (SO24 9AA) WINCHESTER
Leasehold-28 Apr 2022
73 The Avenue, Southampton (SO17 1XS) SOUTHAMPTON
Leasehold-12 Aug 2021
Unit 3, Brightwells Yard, Surrey, Farnham (GU9 7UA)
Leasehold
Added 23 Jan 2025
District WAVERLEY
Fernleigh, The Square, Bishops Waltham, Southampton (SO32 1GS)
Leasehold
Added 22 Mar 2024
District WINCHESTER
70 High Street, Alton (GU34 1ET)
Leasehold
Added 22 Mar 2023
District EAST HAMPSHIRE
15-17 West Street, Alresford (SO24 9AA)
Leasehold
Added 28 Apr 2022
District WINCHESTER
73 The Avenue, Southampton (SO17 1XS)
Leasehold
Added 12 Aug 2021
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Oct 2025AccountsAnnual accounts filed
23 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Oct 2025 Accounts

Annual accounts filed

23 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Nov 2025 with no updates

5 months ago on 26 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 23 Oct 2025

Annual accounts filed

6 months ago on 23 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 23 Oct 2025