Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
CHARTWICH LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton LU3 3GU
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - 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
- 20/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-20 with no updates
- 21/10/2025View PDF (2 pages)
Change of details for Flexipower (Holdings) Limited as a person with significant control on 2021-04-21
- 16/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 06/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-30 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 90 days
Confirmation statement
Confirms the registry record is up to date
03/02/2027Filing deadline
Last statement 20/01/2026Due 03/02/2027
- Next statement date
- 20/01/2027
- Last statement dated
- 20/01/2026
Financial performance
The latest figures CHARTWICH LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£68.19K2025
-10.44%vs 20242024: £76.14K
Total Assets
£397.82K2025
3.74%vs 20242024: £383.50K
Cash in Bank
£51.52K2025
-53.17%vs 20242024: £110.02K
Total Liabilities
£262.26K2025
-1.50%vs 20242024: £266.26K
Employees
92025
0vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 53.17% on 2024. See the full financial analysis for CHARTWICH LIMITED.
The full financial record
Four ways through CHARTWICH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +9.5% 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 | 9 | 0 |
| 2024 | 9 | +1 |
| 2023 | 8 | 0 |
| 2022 | 8 | 0 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 9 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
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/10/2008–Present | 6 | |
| Secretary | 01/03/2002–02/10/2008 | 0 | |
| Director | 01/03/2002–02/10/2008 | 2 | |
| Director | 03/10/2008–05/01/2023 | 6 | |
| Director | 05/01/2023–Present | 1 | |
| Director | 01/03/2002–02/10/2008 | 6 | |
| Secretary | 09/11/2001–01/03/2002 | 13 | |
| Director | 09/11/2001–01/03/2002 | 3 | |
| Secretary | 03/10/2008–05/01/2023 | 1 | |
| Corporate Secretary | 09/02/2001–09/11/2001 | 16 | |
| Director | 09/02/2001–09/11/2001 | 55 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–23/12/2022 | 3 | |
| 05/04/2016–22/12/2022 | 3 | |
| 26/03/2018–Present | 6 | |
| 06/04/2016–Present | 3 | |
| 26/03/2018–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 88
- Since 09/02/2001
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 20/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 20/01/2026
- Officer changesLatest 21/10/2025
Filing timeline
- 20/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-20 with no updates
- 21/10/2025View PDF (2 pages)
Change of details for Flexipower (Holdings) Limited as a person with significant control on 2021-04-21
- 16/07/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 06/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-30 with no updates
- 20/08/2024View PDF (15 pages)
Total exemption full accounts made up to 2024-03-31
- 12/02/2024View PDF (3 pages)
Confirmation statement made on 2024-01-30 with no updates
- 18/09/2023View PDF (15 pages)
Total exemption full accounts made up to 2023-03-31
- 08/02/2023View PDF (1 pages)
Cessation of Perry Ashton Merrick Tubb as a person with significant control on 2022-12-23
- 08/02/2023View PDF (3 pages)
Confirmation statement made on 2023-01-30 with no updates
- 06/01/2023View PDF (1 pages)
Termination of appointment of Perry Tubb as a director on 2023-01-05
- 06/01/2023View PDF (1 pages)
Termination of appointment of Perry Tubb as a secretary on 2023-01-05
- 06/01/2023View PDF (2 pages)
Appointment of Mrs Tracy Ann West as a director on 2023-01-05
Showing 12 of 88 filings
See when the next accounts and confirmation statement are due
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About CHARTWICH LIMITED
A short description of the company, written from its Companies House record.
CHARTWICH LIMITED is a private limited company registered in the United Kingdom, based in Unit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton LU3 3GU. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 25 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £68.19K and 9 employees.
CHARTWICH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CHARTWICH LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
CHARTWICH LIMITED is recorded as active on the Companies House register, and has been on it since 09/02/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £68.19K, total assets of £397.82K, cash in bank of £51.52K and total liabilities of £262.26K.
The most recent document on the record is dated 20/01/2026: Confirmation statement made on 2026-01-20 with no updates, 8 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 03/02/2027.
Companies House lists 11 officers (2 currently in post) and 5 people with significant control (3 current).