Charnwood Properties Limited (02792702)

Company details

Type: Private Limited Company
Incorporated: 1993-02-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-28 in 108 days
Confirmation statement: last made up 2026-02-22 · next due 2027-03-08

View full filing history at Companies House →

Registered office

30 Rennie Court
Upper Ground
London
Se1 9lp

Peer comparison

Compared against 4,178 UK companies in SIC 68100 (Buying and selling of own real estate) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 4,178 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£165,412 ↑8.8%	£152,024 ↓6.1%	£161,883 ↑11.8%	£144,755 ↑19.3%	£121,353
Cash	£154,912 ↑9.7%	£141,179 ↓6.6%	£151,089 ↑14.7%	£131,745 ↑14.6%	£114,961
Debtors	£10,500 ↓3.2%	£10,845 →0.0%	£10,794 ↓17.0%	£13,010 ↑103.5%	£6,392
Net current assets	£-55,178 ↑17.9%	£-67,197 ↑19.5%	£-83,423 ↑6.6%	£-89,311 ↓12.1%	£-79,681
Net assets	£609,798 ↓6.0%	£648,772 ↓1.6%	£659,193 ↑2.3%	£644,395 ↑16.1%	£555,205
Equity	£609,798 ↓6.0%	£648,772 ↓1.6%	£659,193 ↑2.3%	£644,395 ↑16.1%	£555,205
Other
Average employees	0	0	0	0	0

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)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate

Officers (7)

Green, Christine Ann · Director appointed 2021-12-07
Graham, Trevor · Secretary appointed 2009-07-10
Graham, Trevor · Director appointed 1993-02-22
Graham, Robert William · Director appointed 1993-02-22 resigned 2021-06-22
Graham, Joyce · Secretary appointed 1993-02-22 resigned 2009-07-10
Paramount Company Searches Limited · Corporate Nominee Secretary appointed 1993-02-22 resigned 1993-02-22
Paramount Properties (Uk) Limited · Corporate Nominee Director appointed 1993-02-22 resigned 1993-02-22

People with significant control (4)

Persons-With-Significant-Control-Statement Ceased 2022-11-16

Persons With Significant Control Statement · notified 2021-06-22
Mr Robert William Graham Ceased 2021-06-22

Individual Psc · English · resident in England · born 2/1935 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Ms Christine Ann Green Active

Individual Psc · British · resident in England · born 1/1960 · notified 2021-06-22

Ownership of shares 25 to 50 percent
Mr Trevor Graham Active

Individual Psc · British · resident in England · born 3/1961 · notified 2016-04-06

Ownership of shares 50 to 75 percent

Mortgages & charges (4)

4 outstanding

Deed of substituted security Outstanding

Held by Northern Rock PLC

Created 2008-08-26

L/H property k/a flat g 138/140 shirland road london with the benefit of all rights, licences, guarantees, rent, deposits contracts, deeds, undertakings and warranties, any shares or membership rights, any goodwill see image for full details.
Deed of rent deposit Outstanding

Held by Melview Properties Limited

Created 1994-11-18

The company's interest in a deposit account at barclays bank PLC wembley & park royal business centre acorn house 3638 park royal road london NW10.
Mortgage debenture Outstanding

Held by Northern Rock Building Society

Created 1994-08-26

Flat g 138 shirland road, maida vale, london W9 2BT t/n NGL524234, assigns the goodwill of the business, the benefit of the licences, floating charge the undertaking and all its other property and assets.
Debenture Outstanding

Held by Trevor Graham

Created 1993-04-08

Floating charge over all assets present and future.

Recent filings (15)

2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-18 Total-exemption-full accounts AA Accounts
2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-11 Total-exemption-full accounts AA Accounts
2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-20 Total-exemption-full accounts AA Accounts
2023-04-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-27 Total-exemption-full accounts AA Accounts
2022-11-16 Withdrawal of a person with significant control statement PSC09 PSC
2022-09-27 Change account reference date company previous shortened AA01 Accounts
2022-04-05 Confirmation statement (with updates) CS01 Confirmation statement
2022-03-29 Notification of a person with significant control PSC01 PSC
2022-03-29 Notification of a person with significant control statement PSC08 PSC
2022-03-29 Cessation of a person with significant control PSC07 PSC
2021-12-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.