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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CHARLES HOUSE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number11437643
Founded28/06/2018
PurposeHotels and similar accommodation
AddressBluebell House Lovel Lane, Winkfield, Windsor, Berkshire, SL4 2DG
Confirmation StatementNext due: 11/07/2024; Last made up: 27/06/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date28/06/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (19 events)

01/07/2025

Address updated

Bluebell House Lovel Lane, Winkfield, Berkshire, Sl4 2DG

01/05/2025

Status changed

active → active - proposal to strike off

28/06/2018

Appointed Barbara Martin (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Barbara Martin

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/06/2018

87.5%

Officers & directors

Timothy Fraser Martin

Secretary

Appointed: 28/06/2018

—
Barbara Martin

Director

Appointed: 28/06/2018

—

Ownership Timeline (1 changes)

28/06/2018

Appointed Barbara Martin (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Bluebell House Lovel Lane

Winkfield

Windsor

Berkshire

SL4 2DG

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £4.9K

Key figures

Total assets

2019£4,898
2020£4,898
2021£700
2022£-3,984
2023£-211
2024£-1,730

Equity

2019£4,898
2020£4,898
2021£700
2022£-3,984
2023£-211
2024£-1,730

Current Assets

2019£12,230
2020£12,230
2021£5,438
2022£11,388
2023£17,554
2024£16,609

Net Current Assets Liabilities

2019£3,579
2020£3,579
2021£-730
2022£-5,349
2023£-1,781
2024£-26,345

Total Assets Less Current Liabilities

2019£4,898
2020£4,898
2021£700
2022£-3,984
2023£-211
2024£-1,730

Creditors

2019£8,651
2020£8,651
2021£6,168
2022£16,737
2023£19,335
2024£42,954

Average Number Employees During Period

2019—
20201
20211
20221
20231
20241

Fixed Assets

2019£1,319
2020£1,319
2021£1,430
2022£1,365
2023£1,570
2024£24,615
Metric201920202021202220232024
Total assets£4,898£4,898£700£-3,984£-211£-1,730
Equity£4,898£4,898£700£-3,984£-211£-1,730
Current Assets£12,230£12,230£5,438£11,388£17,554£16,609
Net Current Assets Liabilities£3,579£3,579£-730£-5,349£-1,781£-26,345
Total Assets Less Current Liabilities£4,898£4,898£700£-3,984£-211£-1,730
Creditors£8,651£8,651£6,168£16,737£19,335£42,954
Average Number Employees During Period—11111
Fixed Assets£1,319£1,319£1,430£1,365£1,570£24,615

Documents

Final Gazette dissolved via voluntary strike-off

12/08/2025

View

First Gazette notice for voluntary strike-off

27/05/2025

View

Strike off from register

20/05/2025

View

Change of registered office address

20/05/2025

View

First Gazette notice for compulsory strike-off

06/05/2025

View

Compulsory strike-off action has been discontinued

26/11/2024

View

Micro company accounts made up to 30 June 2024

24/11/2024

View

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First Gazette notice for compulsory strike-off

17/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

View

Showing 1–10 of 28

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Equity ratio (2021)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-719.9%
YoY net current assets (2023 vs 2024)YoY net current assets
-1,379.2%
Net current assets (2024)Net current assets
-£26,345

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2021)
-85.7%
YoY net current assets (2020 vs 2021)
-120.4%
YoY total assets (2021 vs 2022)
-669.1%
YoY net current assets (2021 vs 2022)
-632.7%
YoY total assets (2022 vs 2023)
+94.7%
  2. –
  3. –
  4. –CHARLES HOUSE LTD
YoY net current assets (2022 vs 2023)
+66.7%
YoY total assets (2023 vs 2024)
-719.9%
YoY net current assets (2023 vs 2024)
-1,379.2%

Working capital & liquidity

Net current assets (2019)
£3,579
Net current assets (2020)
£3,579
Net current assets (2021)
-£730
Net current assets (2022)
-£5,349
Net current assets (2023)
-£1,781
Net current assets (2024)
-£26,345

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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