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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CHARTMORE RESOURCES LTD

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

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number12281642
Founded25/10/2019
PurposeOther letting and operating of own or leased real estate
Address1st Floor Manor House, Main Road, Ryehill, East Yorkshire, HU12 9NH
Confirmation StatementNext due: 30/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date25/10/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (23 events)

09/04/2026

Address updated

Main Road, Ryehill, East Yorkshire

29/07/2025

Annual accounts filed

Total exemption full accounts made up to 30 October 2024

View file in Documents

25/10/2019

Appointed John Richard Lee (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Matthew Reed

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

Appointed: 21/03/2022

87.5%
Matthew Reed

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/03/2022

37.5%
Claire Reed

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/03/2022 · Resigned: 31/03/2026

37.5%
Armin, The Estate Of Hupper

25–50% shares

Appointed: 25/10/2019 · Resigned: 26/11/2021

37.5%
John Richard Lee

25–50% shares

Appointed: 25/10/2019 · Resigned: 26/11/2021

37.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (7 changes)

31/03/2026

Resigned Claire Reed (person)

Person with significant control

21/03/2022

Appointed Matthew Reed (person)

Person with significant control

25/10/2019

Appointed John Richard Lee (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

1st Floor Manor House

Main Road, Ryehill

East Yorkshire

HU12 9NH

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £-104

Key figures

Total assets

2020£-104
2021£-5,665
2022£-8,418
2023£-8,418
2024£-8,418

Net Assets Liabilities

2020—
2021£-5,665
2022£-8,418
2023£-8,418
2024£-8,418

Equity

2020£-104
2021£-5,665
2022£-8,418
2023£-8,418
2024£-8,418

Current Assets

2020—
2021£15,297
2022£12,544
2023—
2024—

Net Current Assets Liabilities

2020£-129,720
2021£-114,534
2022£-117,287
2023£-117,287
2024£-117,287

Total Assets Less Current Liabilities

2020£-104
2021£-5,665
2022£-8,418
2023£-8,418
2024£-8,418

Cash Bank On Hand

2020—
2021£15,290
2022£12,525
2023—
2024—

Debtors

2020£2
2021£7
2022£19
2023—
2024—

Other Debtors

2020£2
2021£2
2022£2
2023—
2024—

Creditors

2020£129,722
2021£129,831
2022£129,831
2023£117,287
2024£117,287

Other Creditors

2020£129,722
2021£129,616
2022£129,615
2023—
2024—

Average Number Employees During Period

20202
20212
20222
20232
20242

Accrued Liabilities Deferred Income

2020—
2021£0
2022£1
2023—
2024—

Fixed Assets

2020—
2021£108,869
2022£108,869
2023£108,869
2024£108,869

Investment Property

2020—
2021£108,869
2022£108,869
2023£108,869
2024£108,869

Investment Property Fair Value Model

2020—
2021£108,869
2022£108,869
2023£108,869
2024£108,869

Loans From Directors

2020—
2021£719
2022£719
2023£117,287
2024£117,287

Other Taxation Social Security Payable

2020—
2021£-504
2022—
2023—
2024—

Property Plant Equipment

2020£129,616
2021—
2022—
2023—
2024—

Property Plant Equipment Gross Cost

2020£129,616
2021—
2022—
2023—
2024—

Recoverable Value-added Tax

2020—
2021£5
2022£17
2023—
2024—

Taxation Social Security Payable

2020—
2021—
2022£-504
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2020£129,616
2021—
2022—
2023—
2024—
Metric20202021202220232024
Total assets£-104£-5,665£-8,418£-8,418£-8,418
Net Assets Liabilities—£-5,665£-8,418£-8,418£-8,418
Equity£-104£-5,665£-8,418£-8,418£-8,418
Current Assets—£15,297£12,544——
Net Current Assets Liabilities£-129,720£-114,534£-117,287£-117,287£-117,287
Total Assets Less Current Liabilities£-104£-5,665£-8,418£-8,418£-8,418
Cash Bank On Hand—£15,290£12,525——
Debtors£2£7£19——
Other Debtors£2£2£2——
Creditors£129,722£129,831£129,831£117,287£117,287
Other Creditors£129,722£129,616£129,615——
Average Number Employees During Period22222
Accrued Liabilities Deferred Income—£0£1——
Fixed Assets—£108,869£108,869£108,869£108,869
Investment Property—£108,869£108,869£108,869£108,869
Investment Property Fair Value Model—£108,869£108,869£108,869£108,869
Loans From Directors—£719£719£117,287£117,287
Other Taxation Social Security Payable—£-504———
Property Plant Equipment£129,616————
Property Plant Equipment Gross Cost£129,616————
Recoverable Value-added Tax—£5£17——
Taxation Social Security Payable——£-504——
Total Additions Including From Business Combinations Property Plant Equipment£129,616————

Documents

Cessation as person with significant control

31/03/2026

View

Change of details for person with significant control

31/03/2026

View

Confirmation statement

31/03/2026

View

Change of details for person with significant control

03/12/2025

View

Change of details for person with significant control

03/12/2025

View

Change of director details

03/12/2025

View

Change of director details

03/12/2025

View

Change of director details

23/11/2025

View

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Change of director details

23/11/2025

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Showing 1–10 of 41

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Financial Health

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

Growth

YoY total assets (2020 vs 2021)
-5,347.1%
YoY net current assets (2020 vs 2021)
+11.7%
YoY total assets (2021 vs 2022)
-48.6%
YoY net current assets (2021 vs 2022)
-2.4%
  1. –
  2. –
  3. –CHARTMORE RESOURCES LTD

Working capital & liquidity

Net current assets (2020)
-£129,720
Net current assets (2021)
-£114,534
Net current assets (2022)
-£117,287
Net current assets (2023)
-£117,287
Net current assets (2024)
-£117,287
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