THE GOLDEN CHARTER TRUST LIMITED

OCTAGON POINT C/O SHEPHERD AND WEDDERBURN LLP, 5 CHEAPSIDE, LONDON, EC2V 6AA

Company Number: 09392629
Incorporation date: 16-Jan-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
96030 Funeral and related activities





SUMMARY

This company is 9.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 763.1 million which has decreased from the previous year's figure of GBP 771.8 million. The company has 8 active officers (directors or partners) who are or were officers of 48 other companies, 6 (12.5%) 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-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP -4,828,000 57,000 -8,709,000
31-Mar-2019 GBP 46,270,000 5,558,000 40,712,000
31-Mar-2018 GBP 10,413,000 10,000 2,627,000 13,050,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 12,590,000 19,883,000 347,104,000 250,000 657,136,000 105,666,000 763,052,000
31-Mar-2019 GBP 12,590,000 19,883,000 347,104,000 250,000 657,136,000 114,375,000 771,761,000
31-Mar-2018 GBP 37,359,000 43,759,000 288,740,000 250,000 657,136,000 73,663,000 731,049,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Myriam MADDEN 01 Apr 2022 Accountant Irish 2 - 40 (0.0%)
Active Myriam MADDEN 01 Apr 2022 Accountant Irish 1 - 00 (0.0%)
Active Christine Elaine JOHNSON 28 Sep 2020 Director British 8 - 10 (0.0%)
Active Susan Clare BRADY 28 Sep 2020 Director British 2 - 30 (0.0%)
Active Paul Robert STEVENSON 10 Nov 2016 Funeral Director British 2 - 00 (0.0%)
Resigned Ian Murray BARNETT 01 Dec 2015 31 Mar 2022 Director British 0 - 51 (20.0%)
Resigned Ian BLACKFORD 16 Jan 2015 31 Mar 2021 Non Executive Director British 1 - 40 (0.0%)
Resigned Iain Douglas Collins WEBSTER 16 Jan 2015 01 Apr 2023 Chartered Accountant British 3 - 32 (33.3%)
Resigned Henry Strachan CATHCART 16 Jan 2015 01 Dec 2015 Retired Bank Director British 1 - 116 (50.0%)
Resigned Geraldine Elizabeth GAMMELL 16 Jan 2015 31 Mar 2022 Chartered Accountant British 3 - 134 (25.0%)
Active Gordon Haig BROUGH 16 Jan 2015 Lawyer British 9 - 40 (0.0%)
Active David Paul KIDD 16 Jan 2015 Independent Pension Trustee British 3 - 157 (38.9%)
Active Gareth Adrian HOWLETT 16 Jan 2015 Investment Manager British 1 - 30 (0.0%)
Resigned James Frederick Paul TOVEY 16 Jan 2015 10 Nov 2016 Funeral Director British 4 - 10 (0.0%)
Number of active directors: 8
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 4.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ARBUTHNOT FUND MANAGERS LIMITED (00157798) - Active
SHIRES INCOME PLC (00386561) - Active
LAURENCE POLLINGER LIMITED (00600568) - Active
ARBUTHNOT LATHAM & CO., LIMITED (00819519) - Active
CREDIT SUISSE SECURITIES (EUROPE) LIMITED (00891554) - Active
WISTON INVESTMENT COMPANY LIMITED (00977775) - Dissolved
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED (01118580) - Active
ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED (01225876) - Dissolved
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED (01536666) - Active
SARASIN INVESTMENT MANAGEMENT LIMITED (01743117) - Dissolved
CHISWELL ASSOCIATES LIMITED (01785715) - Dissolved
ARTILLERY NOMINEES LIMITED (01863215) - Active - Proposal to Strike off
CAPITAL HOUSE INVESTMENTS LIMITED (02107754) - Dissolved
CCLA INVESTMENT MANAGEMENT LIMITED (02183088) - Active
PETERS FRASER & DUNLOP LIMITED (02185448) - Active
TOPSHIRE LIMITED (02209662) - Dissolved
CREDIT SUISSE INTERNATIONAL (02500199) - Active
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY (02538134) - Active
INVESCO ASIA TRUST PLC (03011768) - Active
FIDELITY ASIAN VALUES PLC (03183919) - Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (03267461) - Active
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED (03904310) - Active
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED (03904320) - Active
GEORGES SIMENON LIMITED (04133170) - Active
POLLINGER LIMITED (04302586) - Active
HARVERDALE LIMITED (05182549) - Active
CBF FUNDS TRUSTEE LIMITED (05957490) - Active
THE RIGHTS HOUSE LIMITED (06457779) - Active
WORLDWRITES HOLDINGS LIMITED (07253213) - Active
CCLA FUND MANAGERS LIMITED (08735639) - Active
BRAVE BISON GROUP PLC (08754680) - Active
THE GOLDEN CHARTER TRUST LIMITED (09392629) - Active
AGORA BOOKS LIMITED (09628771) - Active
MAINSHEET-VENTURES LIMITED (09826658) - Active
PFD AGENCY HOLDINGS LIMITED (10503839) - Active
ARMCHAIR GENERAL LIMITED (12385998) - Active
CREDIT SUISSE SERVICES AG (FC034095) - Active
MID WYND INTERNATIONAL INVESTMENT TRUST PLC (SC042651) - Active
FIRST SENTIER INVESTORS (UK) IM LIMITED (SC047708) - Active
BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) (SC075954) - Active
TRAVERSE TRADING LIMITED (SC076054) - Active
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED (SC079063) - Active
BAILLIE GIFFORD OVERSEAS LIMITED (SC084807) - Active
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED (SC102144) - Active
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED (SC122044) - Active
PAUL STEVENSON FUNERAL DIRECTORS LTD. (SC153747) - Active
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC (SC192761) - Active
TRAVERSE PRODUCTIONS LIMITED (SC230140) - Active
VASCITY LIMITED (SC259019) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-01-162016-01-16
IAN BLACKFORD, IAIN DOUGLAS COLLINS WEBSTER, GERALDINEORDINARY25,001,000
100%
0
0%
IAN BLACKFORDORDINARY0
0%
25,001,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE GOLDEN CHARTER TRUST LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

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 THE PARK, THE GEORGE SHOPPING CENTRE, CREWKERNE, SOMERSET, TA18 7LU 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
THE GOLDEN CHARTER TRUST LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 1.4% 4.2% Medium
Age 0.6% 2.5% 4.9% 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
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