CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED

Active
Company number 03569627Private limited companyIncorporated 1998

Key figures

£2,423,455-0.3%
Net assets 2025
-0.4%
Average annual change 2022–2025
01 m2 m3 m2022202320242025

Like most small UK companies, CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.

Ratios

2025

Sector comparison

SIC 64209

Where the company stands among the 117,903 active companies whose first SIC code is 64209 (Activities of other holding companies n.e.c.).

Net assets£2,423,455
Higher than 81% · median £82,823
Total assets£4,886,515
Higher than 80% · median £483,013
Cash£392
Lower than 79% · median £17,047
Employees0
Around the median · median 0
Company age28.5 years
Older than 98% · median 3.5 years
Largest in this sector by net assets
  1. FALABELLA DIGITAL BUSINESS LTD£522.6bn
  2. FALABELLA DIGITAL LTD£519.3bn
  3. FALABELLA MARKETPLACE LTD£432.3bn
  4. ENEX CL LTD£80.2bn
  5. SOFTBANK GROUP CAPITAL LIMITED£69.3bn
  6. ADANI ENERGY HOLDINGS LIMITED£52.9bn
  7. FALABELLA PAY LTD£50.8bn
  8. KRONOS HOLDCO (UK) LIMITED£46.6bn
  9. KRONOS I (UK) LIMITED£46.3bn
  10. BRITISH AMERICAN TOBACCO (2009) LIMITED£44.8bn

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 117,903. The line on each bar marks the median.

Summary: CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED

What kind of company is it?

CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED is a private limited company registered with Companies House under company number 03569627. It was incorporated on 22 May 1998. Its status is active. The registered office is in Sevenoaks (TN15). Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209).

How is the company doing financially?

The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files small company accounts (filleted). Net assets were £2,423,455, down 0.3% on the previous year. Cash at bank and in hand was £392. Total assets were £4,886,515 and total liabilities £2,463,060. The company had an average of 0 employees. Figures are available for 4 financial years (2022–2025).

How does it compare with similar companies?

Compared with 117,903 active companies whose first SIC code is 64209: By net assets it ranks higher than 81% of them (median £82,823). By total assets it ranks higher than 80% of them (median £483,013). By cash it ranks lower than 79% of them (median £17,047). By number of employees it is around the median of them (0). It is older than 98% of them (median age 3.5 years).

Who runs and controls the company?

The company has 2 current directors.

When are its next filings due?

The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 30 May 2027.

Filed accounts2022–2025
2022202320242025
Cash at bank and in hand9,7904,8353,609392
Total assets4,621,1864,732,0294,820,2784,886,515
Total liabilities2,165,5202,287,5742,389,1892,463,060
Net assets / total equity2,455,6662,444,4552,431,0892,423,455
Average number of employees0200

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

31 events
  1. Financial year 2025 endedAccounts: net assets £2.4m, 0 employees
  2. Financial year 2024 endedAccounts: net assets £2.4m, 0 employees
  3. Financial year 2023 endedAccounts: net assets 2.4m EUR, 2 employees
  4. Financial year 2022 endedAccounts: net assets 2.5m EUR, 0 employees
  5. BERTRANDO INVESTMENTS LIMITED resignedDirector (corporate)
  6. INTERNATIONAL DATABASE MANAGEMENT CONSULTANTS INC resignedSecretary (corporate)
  7. NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC appointedSecretary (corporate)
  8. Name changed to CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITEDPreviously CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED
Earlier events (23)
  1. JORDAN COMPANY SECRETARIES LIMITED resignedNominee secretary (corporate)
  2. Helen Louise ROUE appointedDirector
  3. Mordechai ISRAELACHVILI appointedDirector
  4. Charles REECE resignedDirector
  5. Charles REECE appointedDirector
  6. Roberto RIOS resignedDirector
  7. VENTURE BUSINESS INVESTMENTS LTD. resignedDirector (corporate)
  8. Roberto RIOS appointedDirector
  9. BRACHA PROTECTORS SUPERVISORY SERVICES INC resignedDirector (corporate)
  10. MATANTOFF REAL ESTATE AG resignedDirector (corporate)
  11. RIVLIN INTERNATIONAL INC resignedDirector (corporate)
  12. BERTRANDO INVESTMENTS LIMITED appointedDirector (corporate)
  13. VENTURE BUSINESS INVESTMENTS LTD. appointedDirector (corporate)
  14. SWIFT INCORPORATIONS LIMITED resignedNominee secretary (corporate)
  15. INSTANT COMPANIES LIMITED resignedNominee director (corporate)
  16. INTERNATIONAL DATABASE MANAGEMENT CONSULTANTS INC appointedSecretary (corporate)
  17. JORDAN COMPANY SECRETARIES LIMITED appointedNominee secretary (corporate)
  18. SWIFT INCORPORATIONS LIMITED appointedNominee secretary (corporate)
  19. BRACHA PROTECTORS SUPERVISORY SERVICES INC appointedDirector (corporate)
  20. INSTANT COMPANIES LIMITED appointedNominee director (corporate)
  21. MATANTOFF REAL ESTATE AG appointedDirector (corporate)
  22. RIVLIN INTERNATIONAL INC appointedDirector (corporate)
  23. 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.