CHARLBURY HOLDINGS LIMITED
ActiveKey figures
CHARLBURY HOLDINGS LIMITED does not disclose its turnover in its latest accounts; the profit for the year is as stated in the accounts.
Ratios
2025/26Sector comparison
SIC 82990Where the company stands among the 160,475 active companies whose first SIC code is 82990 (Other business support service activities n.e.c.).
- WESTMARQ LTD.£11,053.6bn
- COMPANY PETROMARUZ LIMITED£381.5bn
- ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED£88.4bn
- JOHNSON & JOHNSON MANAGEMENT LIMITED£72.1bn
- ASTRAZENECA SWEDEN INVESTMENTS LIMITED£24.1bn
- WILLIS GROUP LIMITED£16.8bn
- GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED£16bn
- WPP SPHINX LIMITED£15.6bn
- NATIONAL GRID (US) HOLDINGS LIMITED£10.1bn
- VIRGIN MEDIA COMMUNICATIONS LIMITED£5.3bn
Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 160,475. The line on each bar marks the median.
Summary: CHARLBURY HOLDINGS LIMITED
What kind of company is it?
CHARLBURY HOLDINGS LIMITED is a private limited company registered with Companies House under company number 02746998. It was incorporated on 14 Sep 1992. Its status is active. The registered office is in London (WC1N). Its nature of business (SIC 2007) is other business support service activities n.e.c. (82990).
How is the company doing financially?
The latest accounts in the database are for 2025/26 (period ending 30 Jun 2026); the company files small company accounts (filleted). Profit for the year was £22,512. Net assets were £2,695,483, down 2.1% on the previous year. Cash at bank and in hand was £1,431,517. The company had an average of 2 employees. Figures are available for 6 financial years (2019/20–2025/26).
How does it compare with similar companies?
Compared with 160,475 active companies whose first SIC code is 82990: By net assets it ranks higher than 95% of them (median £13,199). By total assets it ranks higher than 90% of them (median £59,905). By cash it ranks higher than 95% of them (median £26,648). By number of employees it ranks higher than 65% of them (median 1). It is older than 96% of them (median age 10.2 years).
Who runs and controls the company?
The company has 1 current director. 3 persons with significant control are registered.
When are its next filings due?
The next accounts are due by 31 Mar 2028. The next confirmation statement is due by 28 Sep 2027.
Dividends
from the accountsDividends paid in the financial year: £80,000 (355% of the profit for the year).
Filed accounts2019/20–2025/26
| 2020/21 | 2021/22 | 2023/24 | 2024/25 | 2025/26 | |
|---|---|---|---|---|---|
| Profit for the year | -45,715 | 126,214 | 29,859 | 50,942 | 22,512 |
| Cash at bank and in hand | 11,143 | 17,583 | 1,382,947 | 1,417,326 | 1,431,517 |
| Total assets | 1,976,626 | 2,097,434 | 1,980,988 | 1,955,632 | 1,899,823 |
| Total liabilities | — | — | — | — | — |
| Net assets / total equity | 2,769,341 | 2,895,555 | 2,782,029 | 2,752,971 | 2,695,483 |
| Average number of employees | 0 | 0 | 0 | 2 | 2 |
| Dividends paid | — | — | 70,000 | 80,000 | 80,000 |
A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.
History
35 events- Financial year 2025/26 endedAccounts: net assets £2.7m, 2 employees
- Mr John Charles Towers registered as a person with significant control
- Financial year 2024/25 endedAccounts: net assets £2.8m, 2 employees
- Financial year 2023/24 endedAccounts: net assets £2.8m, 0 employees
- Financial year 2021/22 endedAccounts: net assets £2.9m, 0 employees
- Financial year 2020/21 endedAccounts: net assets £2.8m, 0 employees
- OCA SECRETARIES LIMITED resignedSecretary (corporate)
- Financial year 2019/20 endedAccounts: net assets £2.8m, 0 employees
Earlier events (27)
- OCL FUNDING LIMITED resignedSecretary (corporate)
- OCA SECRETARIES LIMITED appointedSecretary (corporate)
- Mrs Laura Jane Caudle-Nichols registered as a person with significant control
- Mr David Gordon Taylor Rea registered as a person with significant control
- Laura Jane EYRES SCOTT resignedSecretary
- Laura Jane EYRES SCOTT resignedDirector
- OCL FUNDING LIMITED appointedSecretary (corporate)
- David Gordon Taylor REA appointedDirector
- Brian Frank CAUDLE resignedDirector
- Shirley Winifred CAUDLE resignedDirector
- Brian Frank CAUDLE resignedSecretary
- Laura Jane EYRES SCOTT appointedSecretary
- Laura Jane EYRES SCOTT appointedDirector
- Kim Shirley CAUDLE-HILLS resignedDirector
- Kim Shirley CAUDLE-HILLS resignedSecretary
- Brian Frank CAUDLE appointedSecretary
- Kim Shirley CAUDLE-HILLS appointedDirector
- Shirley Winifred CAUDLE resignedSecretary
- Kim Shirley CAUDLE-HILLS appointedSecretary
- SWIFT INCORPORATIONS LIMITED resignedNominee secretary (corporate)
- INSTANT COMPANIES LIMITED resignedNominee director (corporate)
- Shirley Winifred CAUDLE appointedSecretary
- Brian Frank CAUDLE appointedDirector
- Shirley Winifred CAUDLE appointedDirector
- SWIFT INCORPORATIONS LIMITED appointedNominee secretary (corporate)
- INSTANT COMPANIES LIMITED appointedNominee director (corporate)
- Company incorporatedPrivate limited company
Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.