CHARTMAN LIMITED

Active Hertfordshire

Retail sale of automotive fuel in specialised stores

0 employees website.com
Retail sale of automotive fuel in specialised stores
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CHARTMAN LIMITED

Retail sale of automotive fuel in specialised stores

Founded 11 Nov 1987 Active Hertfordshire, United Kingdom 0 employees website.com
Retail sale of automotive fuel in specialised stores
Accounts Submitted 29 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Sept 2025 Next due 11 Aug 2026 2 months remaining
Net assets £0 £29M 2021 year on year
Total assets £0 £35M 2021 year on year
Total Liabilities £0 £6M 2021 year on year
Charges 16
1 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for CHARTMAN LIMITED (02192424), an active company based in Hertfordshire, United Kingdom. Incorporated 11 Nov 1987. Retail sale of automotive fuel in specialised stores. 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 2021
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2021)

Cash in Bank

N/A

Decreased by £97.00k (-100%)

Net Assets

N/A

Decreased by £28.84M (-100%)

Total Liabilities

N/A

Decreased by £6.33M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 18 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Chartman Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
MRH (GB) LIMITED united kingdom
CHARTMAN LIMITED Current Company

Charges

Charges

1 outstanding 15 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Route 5 Restaurant, Haldon Hill, Kennford, Exeter (EX6 7XS) TEIGNBRIDGE
Freehold-15 Feb 2013
land on the south-east side of Harker Lane, Kennford, Exeter TEIGNBRIDGE
Freehold-29 Oct 2007
land on the east side of Bodmin Moor Garage, Altarnun, Launceston (PL15 7RR) CORNWALL
Freehold-20 Dec 2006
land on the north west side of a road leading from Exeter to Taunton MID DEVON
Freehold-7 Mar 1997
Route 5 Restaurant, Haldon Hill, Kennford, Exeter (EX6 7XS)
Freehold
Added 15 Feb 2013
District TEIGNBRIDGE
land on the south-east side of Harker Lane, Kennford, Exeter
Freehold
Added 29 Oct 2007
District TEIGNBRIDGE
land on the east side of Bodmin Moor Garage, Altarnun, Launceston (PL15 7RR)
Freehold
Added 20 Dec 2006
District CORNWALL
land on the north west side of a road leading from Exeter to Taunton
Freehold
Added 7 Mar 1997
District MID DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Feb 2026OfficersChange to director Mr Simon Paul Lane on 2 May 2023
28 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
28 Jan 2026OfficersChange to director Mr William Bahlsen Bannister on 2 May 2023
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Feb 2026 Officers

Change to director Mr Simon Paul Lane on 2 May 2023

28 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

28 Jan 2026 Officers

Change to director Mr William Bahlsen Bannister on 2 May 2023

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 days ago on 29 May 2026

Change to director Mr Simon Paul Lane on 2 May 2023

3 months ago on 6 Feb 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 28 Jan 2026

Change to director Mr William Bahlsen Bannister on 2 May 2023

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025