Annual accounts
Audit Exemption Subsidiary accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
CHARTERS ESTATE AGENTS LIMITED
Active- 06758915Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 70 St. Mary Axe, London EC3A 8BE
- Classification (SIC)
- Real estate agencies (68.31 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (1 pages)
Termination of appointment of Edward Anthony Bassett Phillips as a director on 2026-06-30
- 30/06/2026View PDF (1 pages)
Termination of appointment of Ian Ronald Sutherland as a director on 2026-06-30
- 23/06/2026View PDF (2 pages)
Appointment of Mr Gary Lee Burton as a director on 2026-06-23
- 26/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-26 with no updates
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.
Due in 1 day
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 26/11/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures CHARTERS ESTATE AGENTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£4.58M2024
-8.00%vs 20232023: £4.98M
Total Assets
£7.66M2024
-19.41%vs 20232023: £9.51M
Cash in Bank
£909.31K2024
-57.49%vs 20232023: £2.14M
Total Liabilities
£2.49M2024
-35.99%vs 20232023: £3.89M
Employees
1332024
-1vs 20232023: 134
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 19.41% on 2023. See the full financial analysis for CHARTERS ESTATE AGENTS LIMITED.
The full financial record
Four ways through CHARTERS ESTATE AGENTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 133 | -1 |
| 2023 | 134 | +5 |
| 2022 | 129 | +34 |
| 2021 | 95 | – |
Reported employee count increased from 95 in 2021 to 133 in 2024. 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
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/06/2026–Present | 163 | |
| Director | 05/07/2024–30/06/2026 | 168 | |
| Director | 30/11/2012–30/09/2020 | 13 | |
| Director | 26/11/2008–12/06/2009 | 13 | |
| Director | 14/06/2016–29/07/2016 | 24 | |
| Director | 30/11/2012–Present | 36 | |
| Director | 14/06/2016–29/07/2016 | 1 | |
| Director | 02/08/2021–05/07/2024 | 13 | |
| Director | 14/06/2016–29/07/2016 | 2 | |
| Director | 22/10/2025–30/06/2026 | 17 | |
| Director | 26/11/2008–12/06/2009 | 36 | |
| Director | 22/12/2009–11/05/2024 | 8 | |
| Director | 05/07/2024–22/10/2025 | 9 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/11/2016–30/09/2020 | 13 | |
| 25/11/2016–13/08/2020 | 36 | |
| 31/05/2019–13/08/2020 | 24 | |
| 25/11/2016–31/05/2019 | 8 | |
| 13/08/2020–Present | 2 | |
| 13/08/2020–05/07/2024 | 2 | |
| 05/07/2024–Present | 36 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 108 Since 26/11/2008
- Last 12 months
- 10 +1 vs the year before
- Most recent filing
- 30/06/2026 2 months ago
What changed in the last year
- Officer changes (5)Latest 30/06/2026
- Confirmation statementLatest 26/11/2025
- Accounts filedLatest 23/10/2025
Filing timeline
- 30/06/2026View PDF (1 pages)
Termination of appointment of Edward Anthony Bassett Phillips as a director on 2026-06-30
- 30/06/2026View PDF (1 pages)
Termination of appointment of Ian Ronald Sutherland as a director on 2026-06-30
- 23/06/2026View PDF (2 pages)
Appointment of Mr Gary Lee Burton as a director on 2026-06-23
- 26/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-26 with no updates
- 23/10/2025View PDF (29 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 23/10/2025View PDF (2 pages)
Appointment of Mr Edward Phillips as a director on 2025-10-22
- 23/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 23/10/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 23/10/2025View PDF (54 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 23/10/2025View PDF (1 pages)
Termination of appointment of John Ennis as a director on 2025-10-22
- 05/08/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-31 to 2024-12-31
- 23/04/2025View PDF (18 pages)
Registration of charge 067589150003, created on 2025-04-17
Showing 12 of 108 filings
See when the next accounts and confirmation statement are due
Similar companies
17 UK companies are similar to CHARTERS ESTATE AGENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Real estate agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LIVINGCITY ASSET MANAGEMENT LIMITED
Active10 Durling Street, Manchester M12 6FS
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 05389440
- Incorporated
- 11/03/2005
- Employees
- 108
AND CO PROPERTY SERVICES LTD
ActiveBuilding 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
- Activity
- Real estate agencies
- Company no.
- 07205934
- Incorporated
- 29/03/2010
- Employees
- 0
COOPER AND TANNER 1908 LIMITED
ActiveThe Agricultural Centre, Frome Market, Standerwick, Frome, Somerset BA11 2QB
- Activity
- Real estate agencies
- Company no.
- 03060324
- Incorporated
- 23/05/1995
- Employees
- 115
CHASE EVANS RESIDENTIAL LIMITED
Active70 St. Mary Axe, London EC3A 8BE
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 03664031
- Incorporated
- 09/11/1998
- Employees
- 141
CROMWOOD LTD
Active16e Urban Hive Theydon Road, London E5 9BQ
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 04512289
- Incorporated
- 15/08/2002
- Employees
- 136
About CHARTERS ESTATE AGENTS LIMITED
A short description of the company, written from its Companies House record.
CHARTERS ESTATE AGENTS LIMITED is a private limited company registered in the United Kingdom, based in 70 St. Mary Axe, London EC3A 8BE. Companies House classifies its business as Real estate agencies. It has been on the register for 17 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £4.58M and 133 employees.
CHARTERS ESTATE AGENTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CHARTERS ESTATE AGENTS LIMITED do?
Companies House records CHARTERS ESTATE AGENTS LIMITED under one registered business activity: Real estate agencies (68.31 - SIC 2007).
Is CHARTERS ESTATE AGENTS LIMITED still active?
CHARTERS ESTATE AGENTS LIMITED is recorded as active on the Companies House register, and has been on it since 26/11/2008.
What are CHARTERS ESTATE AGENTS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £4.58M, total assets of £7.66M, cash in bank of £909.31K and total liabilities of £2.49M.
When did CHARTERS ESTATE AGENTS LIMITED last file with Companies House?
The most recent document on the record is dated 30/06/2026: Termination of appointment of Edward Anthony Bassett Phillips as a director on 2026-06-30, 2 months ago.
When are CHARTERS ESTATE AGENTS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs CHARTERS ESTATE AGENTS LIMITED?
Companies House lists 13 officers (2 currently in post) and 7 people with significant control (2 current).