Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
CHARTERFIELDS LIMITED
Active- 04193479Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester M2 5GP
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - 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
- 08/04/2026View PDF (2 pages)
Director's details changed for Mr Andrew William Slevin on 2026-04-01
- 07/04/2026View PDF (6 pages)
Confirmation statement made on 2026-04-03 with updates
- 20/06/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-04-30
- 30/05/2025View PDF (1 pages)
Termination of appointment of Julian Hunter as a secretary on 2025-04-30
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
- Next statement date
- 03/04/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures CHARTERFIELDS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£430.64K2025
24.71%vs 20242024: £345.30K
Total Assets
£945.07K2025
5.51%vs 20242024: £895.75K
Cash in Bank
£388.43K2025
3.50%vs 20242024: £375.31K
Total Liabilities
£505.80K2025
-6.69%vs 20242024: £542.06K
Employees
202025
+3vs 20242024: 17
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 24.71% on 2024. See the full financial analysis for CHARTERFIELDS LIMITED.
The full financial record
Four ways through CHARTERFIELDS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -9.2% 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 | 20 | +3 |
| 2024 | 17 | 0 |
| 2023 | 17 | 0 |
| 2022 | 17 | -1 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 20 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
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 03/04/2001–03/04/2001 | 2853 | |
| Director | 03/04/2001–17/12/2023 | 4 | |
| Nominee Secretary | 03/04/2001–03/04/2001 | 1320 | |
| Director | 03/04/2001–11/04/2017 | 1 | |
| Director | 22/11/2007–01/11/2009 | 6 | |
| Director | 04/01/2022–Present | 5 | |
| Director | 03/06/2008–26/08/2014 | 21 | |
| Director | 17/07/2013–30/11/2022 | 1 | |
| Director | 01/12/2015–31/12/2017 | 0 | |
| Director | 06/01/2016–30/04/2025 | 1 | |
| Director | 28/09/2021–Present | 1 | |
| Secretary | 29/09/2016–30/04/2025 | 0 | |
| Director | 22/11/2007–30/04/2025 | 1 | |
| Secretary | 03/04/2001–29/09/2016 | 0 | |
| Director | 03/04/2001–31/10/2005 | 0 | |
| Director | 22/11/2007–21/05/2021 | 0 | |
| Director | 01/04/2008–31/10/2008 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/05/2019–06/12/2023 | 0 | |
| 30/05/2019–Present | 0 | |
| 01/03/2017–Present | 4 | |
| 01/03/2017–06/12/2023 | 4 | |
| 01/03/2017–31/10/2017 | 1 | |
| 06/12/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 129 Since 03/04/2001
- Last 12 months
- 2 -3 vs the year before
- Most recent filing
- 08/04/2026 5 months ago
What changed in the last year
- Officer changesLatest 08/04/2026
- Confirmation statementLatest 07/04/2026
Filing timeline
- 08/04/2026View PDF (2 pages)
Director's details changed for Mr Andrew William Slevin on 2026-04-01
- 07/04/2026View PDF (6 pages)
Confirmation statement made on 2026-04-03 with updates
- 20/06/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-04-30
- 30/05/2025View PDF (1 pages)
Termination of appointment of Julian Hunter as a secretary on 2025-04-30
- 30/04/2025View PDF (1 pages)
Termination of appointment of Joseph Patrick Higgins as a director on 2025-04-30
- 30/04/2025View PDF (1 pages)
Termination of appointment of Julian Charles Hunter as a director on 2025-04-30
- 07/04/2025View PDF (6 pages)
Confirmation statement made on 2025-04-03 with updates
- 25/06/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-04-30
- 16/04/2024View PDF (7 pages)
Confirmation statement made on 2024-04-03 with updates
- 21/12/2023View PDF (1 pages)
Termination of appointment of Neil Warburton as a director on 2023-12-17
- 13/12/2023View PDF (2 pages)
Notification of Charterfield Holdings Limited as a person with significant control on 2023-12-06
- 13/12/2023View PDF (1 pages)
Cessation of Suzanne Smith as a person with significant control on 2023-12-06
Showing 12 of 129 filings
See when the next accounts and confirmation statement are due
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About CHARTERFIELDS LIMITED
A short description of the company, written from its Companies House record.
CHARTERFIELDS LIMITED is a private limited company registered in the United Kingdom, based in Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester M2 5GP. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 25 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £430.64K and 20 employees.
CHARTERFIELDS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CHARTERFIELDS LIMITED do?
Companies House records CHARTERFIELDS LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
Is CHARTERFIELDS LIMITED still active?
CHARTERFIELDS LIMITED is recorded as active on the Companies House register, and has been on it since 03/04/2001.
What are CHARTERFIELDS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £430.64K, total assets of £945.07K, cash in bank of £388.43K and total liabilities of £505.80K.
When did CHARTERFIELDS LIMITED last file with Companies House?
The most recent document on the record is dated 08/04/2026: Director's details changed for Mr Andrew William Slevin on 2026-04-01, 5 months ago.
When are CHARTERFIELDS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs CHARTERFIELDS LIMITED?
Companies House lists 17 officers (2 currently in post) and 6 people with significant control (3 current).