CHARTERNEED LIMITED

Active Maidenhead

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CHARTERNEED LIMITED

Other business support service activities n.e.c.

Founded 27 Jul 2009 Active Maidenhead, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Aug 2025 Next due 11 Aug 2026 3 months remaining
Net assets £202 £0 2024 year on year
Total assets £202 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARTERNEED LIMITED (06973537), an active company based in Maidenhead, England. Incorporated 27 Jul 2009. Other business support service activities n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£202.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 202020£20£1
9 Dec 202020£20£1
9 Dec 202020£20£1
9 Dec 202020£20£1
9 Dec 202020£20£1

Officers

Officers

2 active 1 resigned
Status
Edward Alexander GrettonDirectorBritishEngland557 Feb 2022Active
James Stuart WhitelawDirectorBritishEngland5327 Feb 2023Active

Shareholders

Shareholders (1)

Hanson Quarry Products Europe Limited
100.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 7 Feb 2022
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

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
UDS (NO 10) united kingdom
CHARTERNEED LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-28 with updates
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31
30 Jul 2024OfficersChange to director Mr James Stuart Whitelaw on 2024-01-01
30 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-28 with no updates
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-28 with updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

30 Jul 2024 Officers

Change to director Mr James Stuart Whitelaw on 2024-01-01

30 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-28 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 24 Sept 2025

Confirmation statement made on 2025-07-28 with updates

8 months ago on 1 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Change to director Mr James Stuart Whitelaw on 2024-01-01

1 years ago on 30 Jul 2024

Confirmation statement made on 2024-07-28 with no updates

1 years ago on 30 Jul 2024