Charterhouse Holdings Plc

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Charterhouse Holdings Plc

00981987•Public Limited With Share Capital

Oakridge Park, Trent Lane, Castle Donington, DE742PY
WebsiteEmail01332858385

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Incorporated

12/06/1970

Company Age

55 years

Directors

8

Employees

89

SIC Code

46420

Risk

very low risk

Company Overview

Registration, classification & business activity

Charterhouse Holdings Plc (00981987) is a public limited with share capital incorporated on 12/06/1970 (55 years old) and registered in castle donington, DE742PY. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Charterhouse holdings plc was founded in 1970 and has a rich history in garment manufacture. initially supplying some of the biggest names on the high street, the company also enjoyed great success with the production of licensed merchandise including nfl and the simpsons.charterhouse has changed si...

Public Limited With Share Capital
SIC: 46420
Medium
Incorporated 12/06/1970
DE742PY
89 employees

Financial Overview

Total Assets

£27.92M

Liabilities

£2.29M

Net Assets

£25.63M

Turnover

£27.85M

Cash

£5.89M

Key Metrics

89

Employees

8

Directors

5

Shareholders

1

Patents

Board of Directors

5
R
ryan lee hornbuckle
director
M
mark andrew bartlett
director
J
jake crispin clayton
director
S
stuart william ellis
director
K
kanha clayton
director

Charges

15

Registered

8

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Accounts With Made Up Date
Category:Accounts
Date:02-07-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Capital Cancellation Shares
Category:Capital
Date:14-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2013
Accounts With Made Up Date
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Made Up Date
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Made Up Date
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Made Up Date
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Made Up Date
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Made Up Date
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Made Up Date
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Made Up Date
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Made Up Date
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Made Up Date
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Address
Date:25-11-2003
Legacy
Category:Mortgage
Date:16-08-2003
Accounts With Made Up Date
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:10-05-2003
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Mortgage
Date:06-11-2002
Accounts With Made Up Date
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Made Up Date
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:26-04-2001
Legacy
Category:Mortgage
Date:19-12-2000
Legacy
Category:Mortgage
Date:21-07-2000
Legacy
Category:Mortgage
Date:21-07-2000
Accounts With Made Up Date
Category:Accounts
Date:20-07-2000
Legacy
Category:Annual Return
Date:25-04-2000
Accounts With Made Up Date
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:14-05-1999
Legacy
Category:Officers
Date:18-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Annual Return
Date:29-04-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:22-04-1997
Legacy
Category:Officers
Date:22-04-1997
Accounts With Made Up Date
Category:Accounts
Date:31-07-1996
Legacy
Category:Annual Return
Date:14-04-1996
Legacy
Category:Mortgage
Date:04-04-1996
Legacy
Category:Accounts
Date:27-07-1995
Legacy
Category:Officers
Date:29-06-1995
Legacy
Category:Annual Return
Date:25-04-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:13-10-1994
Legacy
Category:Officers
Date:05-09-1994

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 20, Oakridge Park, Trent Lane, Castle Donington, Derby, Derbyshire, DE742PYRegistered
Unit 31B, 5 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE129NH

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Contact

01332858385
grant@charterhouse-holdings.co.ukhead.office@charterhouse-holdings.co.ukit@charterhouse-holdings.co.ukwebadmin@charterhouse-holdings.co.uk
charterhouse-holdings.co.uk
Oakridge Park, Trent Lane, Castle Donington, DE742PY