SHARLES HOLDINGS LTD

Active Hamilton

Accounting and auditing activities

3 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
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SHARLES HOLDINGS LTD

Accounting and auditing activities

Founded 22 Mar 2018 Active Hamilton, United Kingdom 3 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities

Previous Company Names

SHARLES LTD 22 Mar 2018 — 13 Jan 2023
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Mar 2026 Next due 4 Apr 2027 10 months remaining
Net assets £47K £43K 2024 year on year
Total assets £47K £27K 2024 year on year
Total Liabilities £100 £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHARLES HOLDINGS LTD (SC592210), an active professional services company based in Hamilton, United Kingdom. Incorporated 22 Mar 2018. Accounting and auditing activities. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£47.22k

Increased by £42.78k (+964%)

Total Liabilities

£100.00

Decreased by £15.66k (-99%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 78 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202199£99£1

Officers

Officers

3 active
Status
Edwards, KeithDirectorBritishUnited Kingdom5222 Mar 2018Active
Pollock, Robert AndrewDirectorBritishUnited Kingdom5922 Mar 2018Active
Wilson, Christopher JohnDirectorBritishScotland5822 Mar 2018Active

Shareholders

Shareholders (1)

Christopher John Wilson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sharles Ca Employee Ownership Trust

Unknown

Active
Notified 17 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher John Wilson

Ceased 17 Nov 2023

Ceased

Robert Andrew Pollock

Ceased 17 Nov 2023

Ceased

Keith Edwards

Ceased 17 Nov 2023

Ceased

Group Structure

Group Structure

SHARLES HOLDINGS LTD Current Company
SHARLES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
8 Apr 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
8 Oct 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

24 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

8 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

8 Oct 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 8 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 8 Oct 2024