CHARLOTTE HOLDINGS LIMITED

Active London

Wholesale of meat and meat products

0 employees website.com
Wholesale of meat and meat products
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CHARLOTTE HOLDINGS LIMITED

Wholesale of meat and meat products

Founded 15 May 2015 Active London, England 0 employees website.com
Wholesale of meat and meat products
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 2 months remaining
Net assets £1M £156K 2024 year on year
Total assets £2M £51K 2024 year on year
Total Liabilities £405K £105K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB England

Full company profile for CHARLOTTE HOLDINGS LIMITED (09592994), an active company based in London, England. Incorporated 15 May 2015. Wholesale of meat and meat products. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£100.33k

Increased by £83.58k (+499%)

Net Assets

£1.20M

Decreased by £155.90k (-12%)

Total Liabilities

£405.07k

Increased by £104.67k (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Increased by 7 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Beatrice SignoriDirectorItalianSwitzerland4715 May 2015Active

Shareholders

Shareholders (1)

Athena Noctua Sa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beatrice Signori

Italian

Active
Notified 6 Apr 2016
Residence Switzerland
DOB November 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Jul 2024Confirmation StatementConfirmation statement made on 26 Jul 2024 with no updates
5 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
28 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Jul 2024 Confirmation Statement

Confirmation statement made on 26 Jul 2024 with no updates

5 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 26 Jul 2025 with no updates

10 months ago on 28 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 30 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 26 Jul 2024 with no updates

1 years ago on 26 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 5 Oct 2023