Charles Marcus Consulting Ltd.
02422843 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-09-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 391 days
- Confirmation statement
- last made up 2026-03-25 · next due 2027-04-08
Registered office
91 New Cavendish StreetLondon
W1w 6xf
Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,305,589
→0.0%
|
£1,309,025
↓23.0%
|
£1,699,549
↑11.2%
|
£1,528,429
↑7.1%
|
£1,426,729
|
| Cash |
£137,987
↓45.1%
|
£251,343
↓9.8%
|
£278,689
↓2.6%
|
£286,127
↑48.0%
|
£193,325
|
| Debtors |
£1,167,602
↑10.4%
|
£1,057,682
↓25.6%
|
£1,420,860
↑14.4%
|
£1,242,302
↑0.7%
|
£1,233,404
|
| Net current assets |
£26,593
↑20.0%
|
£22,153
↑6.2%
|
£20,850
↑13.0%
|
£18,455
↑10.6%
|
£16,683
|
| Equity |
£26,593
↑20.0%
|
£22,153
↑6.2%
|
£20,850
↑13.0%
|
£18,455
↑10.6%
|
£16,683
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
↓40.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Sanders, Suzanne Therese · Secretary appointed 2010-08-25
- Pokorny, Glenn John · Director appointed 2018-09-24 resigned 2022-06-09
- Chew, Simon · Director appointed 2018-09-24 resigned 2022-06-09
- Sanders, Suzanne Therese · Director appointed 2013-08-26 resigned 2018-09-26
- Chew, Simon Peter · Director appointed 2013-08-26 resigned 2017-03-31
- Mason, Glenys Rosemary · Director appointed 2001-04-01 resigned 2013-08-26
- Willies, Geoffrey David · Director resigned 2013-08-26
- Ensor, Steven Leslie · Director appointed 1996-07-22 resigned 1998-04-24
- Rivett, Heather Madeleine · Secretary resigned 1996-04-17
People with significant control (2)
-
Mrs Glenys Rosemary Mason-Willies ActiveIndividual Psc · British · resident in Switzerland · born 8/1949 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Geoffrey David Willies ActiveIndividual Psc · British · resident in Switzerland · born 11/1943 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-29 Total-exemption-full accounts AA Accounts
- 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-17 Director details changed CH01 Officers
- 2025-12-17 Change to a person with significant control PSC04 PSC
- 2025-04-28 Total-exemption-full accounts AA Accounts
- 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-25 Change sail address company with old address new address AD02 Address
- 2024-03-25 Change registered office address company with date old address new address AD01 Address
- 2024-02-06 Total-exemption-full accounts AA Accounts
- 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-24 Total-exemption-full accounts AA Accounts
- 2023-01-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-09 Termination director company with name termination date TM01 Officers
- 2022-06-09 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register