CHARTERPOINT (NG12-5) LIMITED

Active Edwalton

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CHARTERPOINT (NG12-5) LIMITED

Buying and selling of own real estate

Founded 23 Oct 2020 Active Edwalton, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

CHARTERPOINT (LE19 1) LIMITED 23 Oct 2020 — 12 Feb 2025
Accounts Submitted 20 May 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 28 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £-669 £189 2024 year on year
Total assets £231 £11 2024 year on year
Total Liabilities £900 £200 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CHARTERPOINT (NG12-5) LIMITED (12971413), an active company based in Edwalton, England. Incorporated 23 Oct 2020. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£669.00

Decreased by £189.00 (-39%)

Total Liabilities

£900.00

Increased by £200.00 (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

390%

Increased by 72 (+23%)

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 GooseDirectorBritishEngland7123 Oct 2020Active
Giles Adam NurseyDirectorBritishEngland5123 Oct 2020Active

Shareholders

Shareholders (8)

Adrian Paul Goose
35.0%
35
Giles Adam Nursey
35.0%
35

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Giles Adam Nursey

British

Active
Notified 7 Mar 2025
Residence England
DOB October 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Adrian Paul Goose

British

Active
Notified 7 Mar 2025
Residence England
DOB October 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 23 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stanford Street No. 1 Limited

Ceased 7 Mar 2025

Ceased

Group Structure

Group Structure

CHARTERPOINT (NG12-5) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Persons With Significant ControlCessation of Stanford Street No. 1 Limited as a person with significant control on 7 Mar 2025
24 Apr 2026Persons With Significant ControlAdrian Paul Goose notified as a person with significant control
24 Apr 2026Persons With Significant ControlGiles Adam Nursey notified as a person with significant control
28 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with updates
27 Jun 2025CapitalCapital Name Of Class Of Shares
24 Apr 2026 Persons With Significant Control

Cessation of Stanford Street No. 1 Limited as a person with significant control on 7 Mar 2025

24 Apr 2026 Persons With Significant Control

Adrian Paul Goose notified as a person with significant control

24 Apr 2026 Persons With Significant Control

Giles Adam Nursey notified as a person with significant control

28 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with updates

27 Jun 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Cessation of Stanford Street No. 1 Limited as a person with significant control on 7 Mar 2025

1 weeks ago on 24 Apr 2026

Adrian Paul Goose notified as a person with significant control

1 weeks ago on 24 Apr 2026

Giles Adam Nursey notified as a person with significant control

1 weeks ago on 24 Apr 2026

Confirmation statement made on 22 Oct 2025 with updates

6 months ago on 28 Oct 2025

Capital Name Of Class Of Shares

10 months ago on 27 Jun 2025