CHARTERHOUSE IOS 4 LTD

15644465
Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
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CHARTERHOUSE IOS 4 LTD

15644465

Buying and selling of own real estate

Founded 14 Apr 2024 Active London, England 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 Apr 2026 Next due 14 Apr 2027 9 months remaining
Net assets £1
Total assets £345K
Total Liabilities £345K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Charter House 3a Felgate Mews London W6 0LY England

Full company profile for CHARTERHOUSE IOS 4 LTD (15644465), an active company based in London, England. Incorporated 14 Apr 2024. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£345.24k

Turnover

N/A

Employees

4

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Holt, Guy Michael, WilliamDirectorBritishEngland3618 Feb 2025Active
Holt, Michael GrantDirectorBritishEngland6714 Apr 2024Active
Old, Christopher John HaywoodDirectorBritishEngland4514 Apr 2024Active

Shareholders

Shareholders (1)

Charterhouse Property Group Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 14 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CHARTERHOUSE IOS 4 LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the North west of Cakemore Road, Rowley Regis SANDWELL
Freehold-1 Jul 2025
Land lying to the North west of Cakemore Road, Rowley Regis
Freehold
Added 1 Jul 2025
District SANDWELL

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Jul 2025AccountsAnnual accounts made up to 30 Apr 2025
1 Jul 2025OfficersChange to director Mr Thomas Charles Edward Hesp on 1 Jul 2025
27 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Jul 2025 Accounts

Annual accounts made up to 30 Apr 2025

1 Jul 2025 Officers

Change to director Mr Thomas Charles Edward Hesp on 1 Jul 2025

27 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 15 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 11 Dec 2025

Annual accounts made up to 30 Apr 2025

12 months ago on 8 Jul 2025

Change to director Mr Thomas Charles Edward Hesp on 1 Jul 2025

1 years ago on 1 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 Jun 2025