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GOLDEN CHARTER LIMITED
ONE, FLEET PLACE, LONDON, EC4M 7WSCompany Number: 02511598
Incorporation date: 14-Jun-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
96030 Funeral and related activities
SUMMARY
This company is 34.4 years old and is currently active. It is controlled by Saif Charter Limited. The company has positive equity (net assets) of GBP 12 million which has increased from GBP 10.8 million in the previous year. The latest reported revenue figure is GBP 32.4 million which is down -10% on the previous year. The company has 9 active officers (directors or partners) who are or were officers of 65 other companies, 5 (7.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2025Accounts Filed: FULL (31-Mar-2024)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 32,406,459 | 1,649,920 | 87,416 | 578,005 | 1,246,017 | |
31-Mar-2019 | GBP | 34,161,375 | 3,766,553 | 40,000 | 364,997 | 3,441,556 | |
31-Mar-2018 | GBP | 36,745,406 | 2,636,428 | 18,004 | 430,509 | 2,223,923 | |
31-Mar-2017 | GBP | 36,607,612 | 944,788 | 5,878 | 183,520 | 764,812 | |
31-Mar-2016 | GBP | 46,208,127 | 2,813,121 | 29,622 | 588,377 | 2,254,104 | |
31-Mar-2015 | GBP | 37,810,011 | 1,081,909 | 20,791 | 234 | 260,611 | 841,855 |
31-Mar-2014 | GBP | 32,591,111 | 999,097 | 5,856 | 611 | 230,446 | 773,896 |
31-Mar-2013 | GBP | 19,528,671 | -148 | 5,042 | 130,548 | 65,376 | |
31-Mar-2012 | GBP | 11,303,720 | 5,786 | 3,890 | 85,733 | -76,057 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 13,130,139 | 200,000 | 11,835,360 | 12,035,360 | ||||
31-Mar-2019 | GBP | 7,524,331 | 200,000 | 10,589,343 | 10,789,343 | ||||
31-Mar-2018 | GBP | 6,384,323 | 200,000 | 7,147,787 | 7,347,787 | ||||
31-Mar-2017 | GBP | 4,807,522 | 9,286,404 | 200,000 | 4,923,864 | 5,123,864 | |||
31-Mar-2016 | GBP | 2,763,086 | 13,396,545 | 200,000 | 4,359,052 | 4,559,052 | |||
31-Mar-2015 | GBP | 1,227,958 | 13,753,744 | 200,000 | 2,804,948 | 3,004,948 | |||
31-Mar-2014 | GBP | 1,565,516 | 12,627,786 | 200,000 | 2,663,094 | 2,863,094 | |||
31-Mar-2013 | GBP | 226,905 | 6,952,996 | 200,000 | 1,889,198 | 2,089,198 | |||
31-Mar-2012 | GBP | 395 | 4,480,765 | 200,000 | 1,823,822 | 2,023,822 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Robert Douglas SPEIR | 30 Sep 2012 | 04 Nov 2024 | 1 - 0 | ||
Resigned | Brian William Athol RITCHIE | 25 Oct 2010 | 30 Sep 2012 | 0 - 1 | ||
Resigned | Gordon Alexander FERGUSSON | 16 Feb 1996 | 25 Oct 2010 | British | 0 - 12 | |
Resigned | Marjory KEE | 07 Apr 1992 | 16 Feb 1996 | 0 - 3 | ||
Resigned | Marjory KEE | 16 Feb 1996 | British | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | John THORNTON | 25 Sep 2024 | Company Director | British | 1 - 9 | 0 (0.0%) | |
Active | Charles Edward NORMAN | 01 Sep 2023 | Director | British | 1 - 11 | 1 (8.3%) | |
Active | Geraldine Elizabeth GAMMELL | 01 Jul 2023 | Chartered Accountant | British | 3 - 13 | 4 (25.0%) | |
Active | Claire Victoria ADAMS-ZUURBIER | 02 Feb 2022 | Director | British | 1 - 2 | 1 (33.3%) | |
Active | John Trevor BYRNE | 01 Jan 2022 | Funeral Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Paul Vincent BOYLE | 01 May 2021 | 31 May 2023 | Director | British | 1 - 14 | 4 (26.7%) |
Active | Adam Keith GINDER | 02 Oct 2019 | Funeral Director | British | 4 - 0 | 0 (0.0%) | |
Active | Mark HUGGINS | 01 Nov 2018 | Director | British | 3 - 20 | 1 (4.3%) | |
Resigned | Karen Anne TRICKETT | 01 Jul 2018 | 28 Oct 2022 | Director | British | 5 - 7 | 5 (41.7%) |
Resigned | Joan Suzanne GRAHAME | 01 Dec 2017 | 01 Oct 2023 | Director | British | 0 - 14 | 5 (35.7%) |
Active | James Frederick Paul TOVEY | 01 Dec 2016 | Funeral Director | British | 4 - 1 | 0 (0.0%) | |
Resigned | Helen Jean WATHALL | 21 Jan 2016 | 31 Dec 2021 | Managing Director | British | 6 - 5 | 2 (18.2%) |
Resigned | John THORNTON | 01 Jan 2015 | 30 Apr 2023 | Company Director | British | 1 - 9 | 0 (0.0%) |
Resigned | Steven Robert BURNETT | 01 Jan 2015 | 31 Dec 2021 | Company Director | British | 1 - 18 | 8 (42.1%) |
Resigned | Robert MACLACHLAN | 01 Apr 2014 | 18 Jun 2015 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Julian Anthony Blyth WALKER | 01 Apr 2014 | 21 Sep 2019 | Director | British | 4 - 6 | 2 (20.0%) |
Resigned | Richard Bennett EDWARDS | 16 Apr 2013 | 31 Mar 2014 | Funeral Director | British | 0 - 5 | 0 (0.0%) |
Active | Robert Douglas SPEIR | 30 Sep 2012 | Accountant | British | 1 - 5 | 0 (0.0%) | |
Resigned | Magnus Paton SWANSON | 26 Jun 2012 | 30 Nov 2018 | Company Director | British | 4 - 21 | 4 (16.0%) |
Resigned | Michael John CORISH | 01 Apr 2012 | 07 Apr 2017 | Commercial Director | British | 1 - 4 | 0 (0.0%) |
Resigned | David Charles NIX | 01 Apr 2011 | 31 Mar 2014 | Commercial Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Brian William Athol RITCHIE | 25 Oct 2010 | 30 Sep 2012 | Accountant | British | 1 - 12 | 3 (23.1%) |
Resigned | Frederick Stanislaus HALLSWORTH | 01 Feb 2009 | 20 May 2011 | Non Exec Dir | British | 6 - 18 | 7 (29.2%) |
Resigned | Michael LAKE | 01 Jan 2009 | 31 Jul 2014 | Charity Ceo | British | 0 - 3 | 1 (33.3%) |
Resigned | Ronald Albert WAYTE | 03 Dec 2007 | 30 Nov 2017 | Director | Irish | 0 - 26 | 8 (30.8%) |
Resigned | Anthony Francis LOCHERY | 01 Feb 2007 | 24 Jul 2012 | Director | British | 0 - 48 | 12 (25.0%) |
Resigned | Anne Elizabeth GRAHAMSLAW | 19 Apr 2006 | 31 Oct 2007 | Director Charity | British | 0 - 13 | 3 (23.1%) |
Resigned | Richard Bennett EDWARDS | 27 Feb 2006 | 18 Jan 2011 | Funeral Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Gary Alan NEILL | 27 Feb 2006 | 12 Mar 2016 | Funeral Director | English | 4 - 2 | 0 (0.0%) |
Resigned | Gordon Alexander FERGUSSON | 01 Jul 2005 | 25 Oct 2010 | Accountant | British | 0 - 12 | 3 (25.0%) |
Resigned | Ian Murray BARNETT | 01 Apr 2002 | 31 Aug 2008 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Gordon Henry KEE | 09 Mar 2000 | 27 Jun 2000 | Chartered Accountant | British | 0 - 23 | 6 (26.1%) |
Resigned | Peter Thompson O'NEILL | 01 Jan 1999 | 10 Oct 2003 | Chief Executive | British | 0 - 3 | 2 (66.7%) |
Resigned | Graham John BALLARD | 10 Nov 1994 | 15 Sep 1995 | Funeral Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael Anthony FRANCE | 18 May 1994 | 06 Oct 1998 | Funeral Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John Francis HARRIS | 07 Sep 1993 | 18 Jan 2011 | Funeral Director | British | 10 - 9 | 3 (15.8%) |
Resigned | Charles Peter NETHERCOTT | 07 Sep 1993 | 31 Dec 2007 | Funeral Director | British | 2 - 8 | 3 (30.0%) |
Resigned | Clive Anthony LEVERTON | 30 Mar 1992 | 24 Jan 2002 | Funeral Director | British | 0 - 26 | 5 (19.2%) |
Resigned | Jeremy WEST | 18 Feb 2016 | Funeral Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Clive Anthony LEVERTON | 24 Jan 2002 | British | 0 - 26 | 5 (19.2%) | ||
Resigned | Alan Joseph KEE | 30 Apr 2004 | Insurance & Investmnt Consultant | British | 0 - 3 | 0 (0.0%) | |
Resigned | Jonathan Andrew HARVEY | 27 Feb 2006 | Funeral Director | British | 0 - 12 | 2 (16.7%) | |
Resigned | Cesidio Martin DI CIACCA | 30 Nov 1993 | Solicitor | British | 6 - 290 | 183 (61.8%) | |
Resigned | Gordon Henry KEE | 27 Jun 2000 | Chartered Accountant | British | 0 - 23 | 6 (26.1%) |
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 7.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-14 | 2015-06-14 | 2014-06-14 | 2013-06-14 | 2012-06-14 | ||
SAIFCHARTER LIMITED | ORDINARY | 200,000 100% | 200,000 100% | 200,000 100% | 200,000 100% | 200,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GOLDEN CHARTER LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-10-01 | 2024-03-31 | 10 | 1% | 9% | 84292 |
2023-04-01 | 2023-09-30 | 11 | 1% | 9% | 76327 |
2022-10-01 | 2023-03-31 | 10 | 2% | 10% | 69921 |
2022-04-01 | 2022-09-30 | 12 | 2% | 12% | 63448 |
2021-10-01 | 2022-03-31 | 10 | 2% | 9% | 56920 |
2021-04-01 | 2021-09-30 | 11 | 1% | 9% | 50376 |
2020-10-01 | 2021-03-31 | 11 | 1% | 7% | 44881 |
2020-04-01 | 2020-09-30 | 11 | 1% | 7% | 36861 |
2019-10-01 | 2020-03-31 | 17 | 3% | 14% | 35921 |
2019-04-01 | 2019-09-30 | 14 | 2% | 10% | 22358 |
2018-10-01 | 2019-03-31 | 13 | 2% | 7% | 15431 |
2018-04-01 | 2018-09-30 | 16 | 3% | 10% | 8667 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
96030 Funeral and related activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DIGNITY FUNERALS LIMITED | 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP | 00041598 | 2017-12-29 | 267,344,000 | 79,306,000 | |
DIGNITY FUNERALS NO.3 LIMITED | 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP | 09166331 | 2017-12-29 | 26,696,000 | 9,684,000 | |
WALKER FAMILY HOLDINGS LIMITED | ELDON HOUSE, 36 ELDON ROAD, READING, RG1 4DL | 07613248 | 2018-05-31 | 7,344,625 | 0 | |
BROOKWOOD PARK LIMITED | THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR | 00034195 | 2017-12-31 | 854,300 | 0 | |
PHILLIP G. DAVIES LTD | BETHEL PRIVATE CHAPEL OF REST WAUNARLWYDD ROAD, COCKETT, SWANSEA, WALES, SA2 0GB | 05527313 | 2017-08-31 | 744,845 | 0 | |
G & M GOOLD ( INDEPENDENT FUNERAL DIRECTORS) LIMITED | 80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH | 08315104 | 2018-03-31 | 599,681 | 0 | |
A W MAYS (WESTBURY) LIMITED | 52 WARMINSTER ROAD, WESTBURY, WILTSHIRE, UNITED KINGDOM, BA13 3PF | 09111733 | 2017-07-31 | 588,892 | 0 | |
A.E. STOODLEY & SON LIMITED | TIMBERLY, SOUTH STREET, AXMINSTER, DEVON, UNITED KINGDOM, EX13 5AD | 05108047 | 2018-06-30 | 559,516 | 0 | |
O.G. HARRIES LIMITED | BETHEL FUNERAL HOME STATION ROAD, PONTYBEREM, LLANELLI, WALES, SA15 5LF | 09166562 | 2017-06-30 | 304,971 | 0 | |
LEGACY INDEPENDENT FUNERAL DIRECTORS LTD | 730 ANLABY ROAD, HULL, HU4 6BP | 07423269 | 2018-05-04 | 142,555 | 0 | |
BLUEBELL MEMORIALS LTD | 21 BECKTON AVENUE, SHEFFIELD, UNITED KINGDOM, S20 7NU | 09486277 | 2019-03-31 | 113,894 | 0 | |
GO SIMPLY FUNERALS LIMITED | 24 - 25 BARNACK BUSINESS CENTRE, BLAKEY ROAD, SALISBURY, WILTSHIRE, ENGLAND, SP1 2LP | 10371924 | 2017-09-30 | 91,475 | 0 | |
EDEN FUNERAL DIRECTORS LTD | 7 ADDISON SQUARE, RINGWOOD, HAMPSHIRE, UNITED KINGDOM, BH24 1NY | 09852333 | 2017-12-31 | 89,628 | 0 | |
J BROWN FUNERAL SERVICES LIMITED | 23 CHURCH STREET, RICKMANSWORTH, ENGLAND, WD3 1DE | 09948502 | 2018-01-31 | 83,768 | 0 | |
D & N GODDARD MEMORIALS LIMITED | 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ | 06046430 | 2018-01-31 | 29,351 | 0 | |
DATA SERVICES (GB) LIMITED | THE OAKS STONEY LANE, DUNSTON HEATH, STAFFORD, ENGLAND, ST18 9AQ | 06235061 | 2018-05-31 | 16,127 | 0 | |
ESTATES AND WILLS LIMITED | 61 REDLANDS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2WE | 08833345 | 2018-03-31 | 7,992 | 0 |
96090-Other service activities not elsewhere classified |
AUTUMN LEAVES FUNERAL PLANS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 11008679 | 2018-10-31 | 1,200 | 0 | |
BURROUGHS & KEAREY (FUNERAL DIRECTORS) LIMITED | THE CHAPEL OF REST, REAR OF BARWIS TERRACE, PENZANCE, CORNWALL, TR18 2AW | 05826081 | 2018-06-30 | 0 | 0 | |
REGENT FUNERAL SERVICES LIMITED | CIVIC CENTRE, REGENT STREET, GATESHEAD, TYNE AND WEAR, NE8 1HH | 10669594 | 2018-03-31 | 0 | 0 | |
FUNERAL PARTNERS LIMITED | CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH | 06276941 | 0000-00-00 | 0 | 0 | |
WOKING NECROPOLIS AND MAUSOLEUM LIMITED | THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR | 09337764 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GOLDEN CHARTER LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 1.4% | 4.2% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |