CHARLTON PARK TRUSTEES 4 LIMITED

Active Malmesbury

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
C

CHARLTON PARK TRUSTEES 4 LIMITED

Other service activities n.e.c.

Founded 10 Sept 2013 Active Malmesbury, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 11 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 12 Feb 2026 Next due 16 Feb 2027 10 months remaining
Net assets £8 £0 2025 year on year
Total assets £8 £0 2025 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

The Estate Office Charlton Park Charlton Malmesbury Wiltshire SN16 9DG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARLTON PARK TRUSTEES 4 LIMITED (08684521), an active company based in Malmesbury, England. Incorporated 10 Sept 2013. Other 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 (2014–2025)

Cash in Bank

£8.00

Net Assets

£8.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 20134£4£1
3 Dec 20132£2£1

Officers

Officers

1 active 2 resigned
Status
Simon Andrew BennettSecretaryUnknownUnknown29 Jan 2021Active

Shareholders

Shareholders (3)

Jake William Hogarth Irwin & William Bowen Shepheard Rogers & Barry Edward Glazier & David John Davi Ordinary
25.0%
Barry Edward Glazier
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Barry Edward Glazier

British

Active
Notified 22 Oct 2025
Residence England
DOB July 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

William Bown Shepheard Rogers

British

Active
Notified 22 Mar 2023
Residence England
DOB July 1974
Nature of Control
  • Significant Influence Or Control

Jake William Hogarth Irwin

British

Active
Notified 22 Mar 2023
Residence England
DOB February 1975
Nature of Control
  • Significant Influence Or Control

Barry Edward Glazier

British

Active
Notified 22 Mar 2023
Residence United Kingdom
DOB July 1941
Nature of Control
  • Significant Influence Or Control

The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire

Ceased 5 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-02 with no updates
11 Feb 2026AccountsAnnual accounts made up to 2025-06-30
23 Nov 2025Persons With Significant ControlBarry Edward Glazier notified as a person with significant control
6 Nov 2025Persons With Significant ControlCessation of Barry Edward Glazier as a person with significant control on 2025-10-22
6 Nov 2025Persons With Significant ControlCessation of Jake William Hogarth Irwin as a person with significant control on 2025-06-09
12 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-02 with no updates

11 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

23 Nov 2025 Persons With Significant Control

Barry Edward Glazier notified as a person with significant control

6 Nov 2025 Persons With Significant Control

Cessation of Barry Edward Glazier as a person with significant control on 2025-10-22

6 Nov 2025 Persons With Significant Control

Cessation of Jake William Hogarth Irwin as a person with significant control on 2025-06-09

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-02 with no updates

2 months ago on 12 Feb 2026

Annual accounts made up to 2025-06-30

2 months ago on 11 Feb 2026

Barry Edward Glazier notified as a person with significant control

4 months ago on 23 Nov 2025

Cessation of Barry Edward Glazier as a person with significant control on 2025-10-22

5 months ago on 6 Nov 2025

Cessation of Jake William Hogarth Irwin as a person with significant control on 2025-06-09

5 months ago on 6 Nov 2025