Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 30/12/2026
- Last accounts made up to
- 31/12/2025
CHARTER-KONTRON LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes MK14 6LY
- Classification (SIC)
- Other human health activities (86.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/08/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-12-31
- 29/09/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-12-31
- 20/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-11 with no updates
- 26/09/2024View PDF (13 pages)
Total exemption full accounts made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
25/04/2027Filing deadline
Last statement 11/04/2026Due 25/04/2027
- Next statement date
- 11/04/2027
- Last statement dated
- 11/04/2026
Financial performance
The latest figures CHARTER-KONTRON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-2.06M2025
-2.23%vs 20242024: £-2.01M
Total Assets
£192.55K2025
-9.04%vs 20242024: £211.70K
Cash in Bank
£61.25K2025
105.19%vs 20242024: £29.85K
Total Liabilities
£2.25M2025
1.16%vs 20242024: £2.23M
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 2.23% on 2024. See the full financial analysis for CHARTER-KONTRON LIMITED.
The full financial record
Four ways through CHARTER-KONTRON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +20.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | +1 |
| 2023 | 2 | -2 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/07/2002–01/04/2004 | 15 | |
| Secretary | 29/01/1999–04/02/1999 | 1 | |
| Director | 01/04/2004–04/09/2019 | 1 | |
| Director | 01/08/2007–Present | 6 | |
| Director | 29/01/1999–04/02/1999 | 5 | |
| Director | 04/02/1999–16/12/2001 | 0 | |
| Secretary | 01/04/2004–29/06/2006 | 0 | |
| Director | 01/04/2004–30/06/2007 | 0 | |
| Director | 13/12/1999–22/07/2002 | 0 | |
| Director | 04/09/2019–08/06/2020 | 0 | |
| Secretary | 12/02/1999–01/04/2004 | 0 | |
| Director | 17/12/2001–09/04/2003 | 0 | |
| Secretary | 30/06/2006–21/09/2021 | 0 | |
| Director | 12/02/1999–01/04/2004 | 0 | |
| Director | 29/01/1999–04/02/1999 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/01/2017–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 107
- Since 20/01/1999
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 06/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 06/08/2026
Filing timeline
- 06/08/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-12-31
- 29/09/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-12-31
- 20/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-11 with no updates
- 26/09/2024View PDF (13 pages)
Total exemption full accounts made up to 2023-12-31
- 10/05/2024View PDF (3 pages)
Confirmation statement made on 2024-04-11 with no updates
- 23/01/2024View PDF (1 pages)
Registered office address changed from , Atlantic House Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ, England to Scorpio House Linford Wood Business Park Rockingham Drive Milton Keynes MK14 6LY on 2024-01-23
- 29/09/2023View PDF (13 pages)
Total exemption full accounts made up to 2022-12-31
- 10/05/2023View PDF (3 pages)
Confirmation statement made on 2023-04-11 with no updates
- 30/09/2022View PDF (14 pages)
Total exemption full accounts made up to 2021-12-31
- 03/05/2022View PDF (3 pages)
Confirmation statement made on 2022-04-11 with no updates
- 27/09/2021View PDF (15 pages)
Total exemption full accounts made up to 2020-12-31
- 21/09/2021View PDF (1 pages)
Termination of appointment of Sue Elizabeth Pearce as a secretary on 2021-09-21
Showing 12 of 107 filings
See when the next accounts and confirmation statement are due
Similar companies
770 UK companies are similar to CHARTER-KONTRON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other human health activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other human health activities
- Company no.
- SC545412
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- Employees
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- Activity
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- Activity
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TUDDL LIMITED
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- Activity
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About CHARTER-KONTRON LIMITED
A short description of the company, written from its Companies House record.
CHARTER-KONTRON LIMITED is a private limited company registered in the United Kingdom, based in Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes MK14 6LY. Companies House classifies its business as Other human health activities. It has been on the register for 27 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £-2.06M and 3 employees.
CHARTER-KONTRON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CHARTER-KONTRON LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).
CHARTER-KONTRON LIMITED is recorded as active on the Companies House register, and has been on it since 20/01/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £-2.06M, total assets of £192.55K, cash in bank of £61.25K and total liabilities of £2.25M.
The most recent document on the record is dated 06/08/2026: Total exemption full accounts made up to 2025-12-31, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 25/04/2027.
Companies House lists 15 officers (1 currently in post) and 1 person with significant control.