CHARTERPOINT (NEW LUBBESTHORPE) LIMITED

Active Nottingham

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CHARTERPOINT (NEW LUBBESTHORPE) LIMITED

Buying and selling of own real estate

Founded 4 Jun 2018 Active Nottingham, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 20 May 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 10 Jun 2025 Next due 17 Jun 2026 1 month remaining
Net assets £-24K £24K 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham Nottinghamshire NG12 4DG England

Full company profile for CHARTERPOINT (NEW LUBBESTHORPE) LIMITED (11394499), an active company based in Nottingham, England. Incorporated 4 Jun 2018. Buying and selling of own real estate. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£24.17k

Decreased by £23.69k (-4936%)

Total Liabilities

£1.19M

Increased by £1.16M (+4519%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

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

2 active
Status
Adrian Paul GooseDirectorBritishEngland714 Jun 2018Active
Giles Adam NurseyDirectorBritishEngland514 Jun 2018Active

Shareholders

Shareholders (1)

Charterpoint Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Jun 2018
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

CHARTERPOINT (NEW LUBBESTHORPE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at The Brook Centre, Tay Road, Lubbesthorpe, Leicester BLABY
Freehold-2 Jan 2024
land at The Brook Centre, Tay Road, Lubbesthorpe, Leicester
Freehold
Added 2 Jan 2024
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
20 May 2025AccountsAnnual accounts made up to 31 Oct 2024
13 Jun 2024Confirmation StatementConfirmation statement made on 3 Jun 2024 with no updates
1 May 2024AccountsAnnual accounts made up to 31 Oct 2023
18 Jul 2023AccountsAnnual accounts made up to 31 Oct 2022
10 Jun 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

20 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

13 Jun 2024 Confirmation Statement

Confirmation statement made on 3 Jun 2024 with no updates

1 May 2024 Accounts

Annual accounts made up to 31 Oct 2023

18 Jul 2023 Accounts

Annual accounts made up to 31 Oct 2022

Recent Activity

Latest Activity

Confirmation statement made on 3 Jun 2025 with no updates

10 months ago on 10 Jun 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 20 May 2025

Confirmation statement made on 3 Jun 2024 with no updates

1 years ago on 13 Jun 2024

Annual accounts made up to 31 Oct 2023

2 years ago on 1 May 2024

Annual accounts made up to 31 Oct 2022

2 years ago on 18 Jul 2023