CHARLES SCOTT LIMITED

08069126
Active West Drayton

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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CHARLES SCOTT LIMITED

08069126

Other letting and operating of own or leased real estate

Founded 15 May 2012 Active West Drayton, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CYBERCLUB LIMITED 15 May 2012 — 19 Dec 2013
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 17 Feb 2026 Next due 28 Feb 2027 8 months remaining
Net assets £94K £17K 2025 year on year
Total assets £1M £24K 2025 year on year
Total Liabilities £946K £7K 2025 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5 Bellclose Road West Drayton UB7 9DE England

Full company profile for CHARLES SCOTT LIMITED (08069126), an active company based in West Drayton, England. Incorporated 15 May 2012. Other letting and operating of own or leased 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£4.81k

Decreased by £3.08k (-39%)

Net Assets

£94.03k

Increased by £16.89k (+22%)

Total Liabilities

£946.03k

Increased by £7.11k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

1 active 1 resigned
Status
Kundra, Parminder SinghDirectorBritishEngland532 Dec 2013Active

Shareholders

Shareholders (1)

Parma Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Parma Group Ltd

United Kingdom

Active
Notified 15 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Parminder Kundra

Ceased 15 Jun 2018

Ceased

Group Structure

Group Structure

PARMA GROUP LTD united kingdom
CHARLES SCOTT LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
5 Bellclose Road, West Drayton (UB7 9DE) HILLINGDON
Freehold£345,00028 Jul 2016
5 Bellclose Road, West Drayton (UB7 9DE)
Freehold £345,000
Added 28 Jul 2016
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
17 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
7 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Oct 2025IncorporationMemorandum Articles
31 Oct 2025ResolutionResolutions
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

17 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

7 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Oct 2025 Incorporation

Memorandum Articles

31 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 14 Feb 2026 with no updates

4 months ago on 17 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 7 Nov 2025

Memorandum Articles

7 months ago on 31 Oct 2025

Resolutions

7 months ago on 31 Oct 2025