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CHARLOTTE HOLDINGS LIMITED
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EBCompany Number: 09592994
Incorporation date: 15-May-2015
Status: Active
Entity type: Private Limited Company
SIC codes:
46320 Wholesale of meat and meat products
SUMMARY
This company is 9.6 years old and is currently active. It is controlled by Ms Beatrice Signori. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of EUR 1.6 million which has decreased from the previous year's figure of EUR 1.6 million. Although the P&L is not published, we can infer from the Balance Sheet that Net Loss was EUR 51.7 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 102 other companies, 54 (52.9%) 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: 30-Sep-2025Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | EUR | 11,263,746 | 161,765 | -18,912 | 50,832 | 94,364 | |
31-Dec-2017 | EUR | 14,333,096 | 119,374 | 26,388 | 11,194 | 336,204 | |
31-Dec-2016 | EUR | 9,719,086 | 353,307 | 856 | 66,315 | 369,929 | |
31-Dec-2015 | EUR | 1,006,458 | 62,159 | 6,247 | 11,478 | 44,434 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2023 | EUR | 19,296 | 1,907,417 | 345,999 | 13,587 | 1,547,831 | 1,561,418 | ||
31-Dec-2022 | EUR | 76,559 | 3,553,826 | 1,940,718 | 13,587 | 1,599,521 | 1,613,108 | ||
31-Dec-2020 | EUR | 37,949 | 3,628,469 | 3,147,496 | 13,587 | 1,043,659 | 1,057,246 | ||
31-Dec-2019 | EUR | 42,439 | 3,917,305 | 3,358,584 | 13,587 | 1,121,407 | 1,134,994 | ||
31-Dec-2018 | EUR | 544,181 | 4,971,292 | 4,418,375 | 13,587 | 844,931 | 858,518 | ||
31-Dec-2017 | EUR | 1,044,619 | 7,506,511 | 7,083,372 | 13,587 | 750,567 | 764,154 | ||
31-Dec-2016 | EUR | 262,725 | 7,251,467 | 6,911,884 | 13,587 | 414,363 | 427,950 | ||
31-Dec-2015 | EUR | 118,622 | 1,370,280 | 1,315,069 | 172,890 | 13,587 | 44,434 | 58,021 |
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) |
---|---|---|---|---|---|---|
Resigned | Annabel Jeanette BARTFELD | 15 May 2015 | 21 Jan 2016 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Grace Bridget CHARLESWORTH | 30 Sep 2021 | Administrator | British | 5 - 2 | 0 (0.0%) | |
Resigned | Duncan Joseph WHITTLE | 31 Aug 2020 | 30 Sep 2021 | Company Director | British | 0 - 15 | 1 (6.7%) |
Resigned | David CATHERSIDES | 23 Feb 2018 | 31 Aug 2020 | Accountant | British | 0 - 2 | 0 (0.0%) |
Active | Benjamin James Anthony BATESON | 01 Mar 2017 | Administrator | British | 9 - 90 | 56 (56.6%) | |
Resigned | Richard Peter HAZZARD | 01 Mar 2017 | 23 Feb 2018 | Senior Manager | British | 10 - 106 | 59 (50.9%) |
Active | Beatrice SIGNORI | 15 May 2015 | Director | Italian | 2 - 2 | 0 (0.0%) | |
Resigned | Leon Rodolfo NAHON | 15 May 2015 | 21 Jan 2016 | Director | British | 4 - 48 | 16 (30.8%) |
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 18.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CHARLOTTE HOLDINGS 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:
46320 Wholesale of meat and meat products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WESTON IMPORTERS LTD. | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP | SC302951 | 2017-12-31 | 870,504,000 | 24,456,000 | |
WINTERBOTHAM,DARBY & CO.LIMITED | TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU | 00736901 | 2018-03-31 | 175,883,000 | 3,096,000 | |
JBS GLOBAL (UK) LIMITED | 2ND FLOOR, BUILDING 1 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN | 04285339 | 2017-12-31 | 154,473,901 | 4,551,339 | |
LEATHAMS LIMITED | UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON, ENGLAND, SE1 2JE | 01689381 | 2018-04-30 | 109,136,000 | 1,698,000 |
46330-Wholesale of dairy products, eggs and edible oils and fats 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks 46900-Non-specialised wholesale trade |
LAKESIDE FOOD GROUP LIMITED | THE COURTYARD KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS | 02395347 | 2017-12-31 | 84,686,672 | -1,196,502 | |
MEADOWVALE FOODS LTD | MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH | 02420250 | 2018-03-31 | 72,295,369 | 5,762,231 | |
D H FOODS LIMITED | UNIT 25A,BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ENGLAND, IG8 8HD | 03721777 | 2018-03-31 | 51,819,630 | 0 | |
PAK MECCA MEATS LIMITED | 162 BISHOP ST, BIRMINGHAM, BISHOP STREET, BIRMINGHAM, ENGLAND, B5 7EJ | 03386185 | 2017-08-31 | 46,589,193 | 0 | |
P.F.D.(CARLISLE)LIMITED | PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW | 00557210 | 2018-04-30 | 41,795,996 | 1,315,715 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
P.F.D.(CARLISLE)LIMITED | PIONEER HOUSE, ROSEHILL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2RW | 00557210 | 2018-04-30 | 41,795,996 | 0 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
DIRECT POULTRY SUPPLY (INSKIP) LIMITED | PRESTON ROAD, INSKIP, PRESTON, UNITED KINGDOM, PR4 0TT | 01053707 | 2018-02-28 | 28,998,680 | 0 | |
G.C. BIRCHALL LIMITED | COBALT HOUSE MAGNESIUM WAY, BURNLEY BUSINESS PARK, HAPTON, BURNLEY, ENGLAND, BB12 7BF | 00531040 | 2018-03-31 | 25,775,360 | 0 |
46390-Non-specialised wholesale of food, beverages and tobacco 56290-Other food services |
C & K MEATS LIMITED | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV2 2QB | 02770891 | 2018-03-31 | 23,324,155 | 0 | |
MENAI MEATS (WALES) LIMITED | 168 CITY ROAD, CARDIFF, CF24 3JE | 07992951 | 2017-08-31 | 23,114,352 | 0 | |
RHONDA MEATS LIMITED | 13-15 EAST MARKET, SMITHFIELD, LONDON, EC1 9PQ | 01915027 | 2017-09-30 | 21,072,543 | 0 | |
DARMENN & CURL LIMITED | 8-10 CENTRAL MARKETS, EAST MARKET BUILDING WEST SMITHFIELD, LONDON, EC1A 9PQ | 01591289 | 2017-10-26 | 18,109,534 | 0 | |
COLLICUTT MEATS LIMITED | UNIT 2, LECKHAMPTON DAIRY, CHURCH ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0QJ | 02116013 | 2017-09-30 | 16,729,906 | 0 | |
JOHN SHEPPARD BUTCHERS LIMITED | UNIT 5,6 & 7, ASHLEY PARADE, BRISTOL, ENGLAND, BS2 9XS | 02727662 | 2017-06-30 | 15,977,026 | 0 | |
IMS OF SMITHFIELD LTD. | 27 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD | 00975191 | 2017-03-31 | 14,984,010 | 0 | |
R.MANNERS & SONS LIMITED | MEADOWFIELD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9SF | 00532687 | 2018-03-31 | 14,948,393 | 0 | |
CHARLOTTE HOLDINGS LIMITED | 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, ENGLAND, W1T 6EB | 09592994 | 2017-12-31 | 14,333,096 | 0 | |
G. LAWRENCE WHOLESALE MEAT CO. LIMITED | 23 EAST MARKET BUILDING LONDON CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9PQ | 01084692 | 2018-08-03 | 12,317,132 | 0 | |
LEWCO-PAK LIMITED | DOOLITTLE MILL, AMPTHILL, BEDFORD, ENGLAND, MK45 2NX | 02799856 | 2018-04-30 | 10,457,770 | 0 | |
MIDLAND FOOD SERVICES LIMITED | KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA | 04622919 | 2018-03-31 | 6,260,364 | 0 | |
SUPREME WHOLESALE LIMITED | UNIT 5K, STANDARD INDUSTRIAL ESTATE, FACTORY ROAD, LONDON, E16 2ES | 05456324 | 2017-10-31 | 5,731,700 | 0 |
46390-Non-specialised wholesale of food, beverages and tobacco |
E & P CATERING BUTCHERS LIMITED | BARLOW HOUSE, BARLOW ROAD, COVENTRY, WEST MIDLANDS, CV2 2LD | 03562600 | 2018-06-30 | 4,225,051 | 0 | |
WORCESTER WHOLESALE MEAT CO. LIMITED | SUITE 1 CANON COURT EAST ABBEY LAWN, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 5DE | 02167856 | 2017-09-30 | 3,194,097 | 0 | |
CRESCENT FARM FRESH POULTRY (EAST ANGLIA) LIMITED | NEW HOUSE FARM OLD BARN LANE, RETTENDON COMMON, CHELMSFORD, ESSEX, ENGLAND, CM3 8HA | 05486358 | 2017-09-30 | 2,718,695 | 0 | |
PREMIUM QUALITY FOODS LTD. | 251 ILFORD LANE, ILFORD, ESSEX, IG1 2SB | 03421973 | 2018-12-31 | 2,399,992 | 0 |
68209-Other letting and operating of own or leased real estate |
KBC FOOD SERVICE LTD | 34 DUFFERIN AVENUE, BANGOR, COUNTY DOWN, BT20 3AA | NI607779 | 2018-06-30 | 2,262,212 | 0 | |
HALAL FRESH MEAT LIMITED | UNIT 42 BOW TRIANGLE BUSINESS CENTRE, ELEANOR STREET, LONDON, ENGLAND, E3 4NP | 07725560 | 2017-12-31 | 1,922,035 | 0 | |
LEONARD AMES(AMPTHILL)LIMITED | DOOLITTLE MILL, AMPTHILL, BEDFORD, MK45 2NX | 00606771 | 2018-04-30 | 1,627,776 | 0 | |
BENART TRADING LTD | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 09595741 | 2017-12-31 | 1,432,985 | 0 | |
A BROS HALAL MEAT LIMITED | 59 CHOBHAM ROAD, LONDON, E15 1LU | 07410231 | 2017-11-30 | 1,384,877 | 0 | |
A. M. & SONS (HMC) LTD | UNIT 3 JESSELL STREET, WOODBOURN BUSINESS CENTRE, SHEFFIELD, ENGLAND, S9 3HY | 08113320 | 2018-06-30 | 1,375,329 | 0 | |
CETONA MEATS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 06950197 | 2017-12-31 | 1,297,108 | 0 | |
EASTFIELD MEATS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 09134998 | 2017-12-31 | 1,284,115 | 0 | |
SUPREME HALAL MEAT LIMITED | 401 401 ROSALINA HOUSE, 26 PIAZZA WALK, LONDON, UNITED KINGDOM, E1 8ZN | 09585760 | 2017-05-31 | 1,221,833 | 0 | |
APPLEYARD MEAT SUPPLIES LTD | WOODFIELD HOUSE 10 THORNDEAN DRIVE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SX | 06624440 | 2017-06-30 | 1,199,301 | 0 | |
BETTOLA MEATS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 06950124 | 2017-12-31 | 1,100,714 | 0 | |
ANNABELINKA LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 09595475 | 2017-12-31 | 1,029,795 | 0 | |
DAWLISH MEATS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 08737362 | 2017-12-31 | 918,679 | 0 | |
DEANSCROFT MEATS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 08737475 | 2017-12-31 | 901,689 | 0 | |
DAGNALL MEATS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 08737368 | 2017-12-31 | 858,109 | 0 | |
DANBROOK MEATS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 08737473 | 2017-12-31 | 853,892 | 0 | |
EARLHAM MEATS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 09135066 | 2017-12-31 | 837,573 | 0 | |
CJ FRESH FOODS LTD | UNIT 11 BROCKHOLES BUSINESS PARK, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7BN | 05223963 | 2019-03-31 | 466,468 | 0 |
46330-Wholesale of dairy products, eggs and edible oils and fats 46900-Non-specialised wholesale trade |
RAK POLISH FOODS LTD | 175 BILTON ROAD, PERIVALE, GREENFORD, MIDDLESEX, ENGLAND, UB6 7HQ | 09852115 | 2018-11-30 | 423,843 | 0 | |
DALEFORD MEATS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS | 08737404 | 2017-12-31 | 396,564 | 0 | |
ROBINSON'S CORNISH MEAT COMPANY LTD | SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ | 07355972 | 2018-03-31 | 270,100 | 0 | |
M & M HEALTHY LIVING DESIGNS LIMITED | UNIT 4, 100 SLADE GREEN ROAD, ERITH, KENT, DA8 2HU | 05229190 | 2018-11-30 | 228,623 | 0 |
46330-Wholesale of dairy products, eggs and edible oils and fats 46380-Wholesale of other food, including fish, crustaceans and molluscs |
MANOR ABBEY FOODS LTD | MAESYRONNEN, CRIBYN, LAMPETER, WALES, SA48 7NB | 06461439 | 2018-01-31 | 176,296 | 0 | |
MEAT LINK CATERING LTD | THE WAGON HOVEL SUTTON LANE, DINGLEY, MARKET HARBOROUGH, LE16 8HL | 08010608 | 2018-03-31 | 102,858 | 0 | |
PLUTOS TEAM PLATFORM LTD | 3 STANLEY STREET, PRESTON, ENGLAND, PR1 4AT | 09423119 | 2018-02-28 | 21,736 | 0 |
46900-Non-specialised wholesale trade 70229-Management consultancy activities other than financial management 82990-Other business support service activities not elsewhere classified |
MAREN MEATS LIMITED | C/O VALENTINE & CO, GALLEY HOUSE, BARNET, EN5 5YL | 07267206 | 2018-03-31 | 0 | 0 | |
R.G. BACON COMPANY LIMITED | UNIT 2, WDA INDUSTRIAL ESTATE, CORWEN, DENBIGHSHIRE, LL21 9RR | 01599405 | 2018-03-31 | 0 | 0 | |
WEAR VALLEY FOODS (DURHAM) LIMITED | RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG | 08727604 | 2018-10-31 | 0 | 0 | |
ASG2 LIMITED | THE COURTYARD, KETTERINGHAM HALL CHURCH ROAD, KETTERINGHAM WYMONDHAM, NORWICH NORFOLK, NR18 9RS | 06033794 | 0000-00-00 | 0 | 0 | |
BELLFORT LIMITED | LAKESIDE FOOD GROUP LIMITED, THE COURTYARD KETTERINGHAM HALL, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS | 02575383 | 0000-00-00 | 0 | 0 | |
FRATELLI BOSCO LIMITED | 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG | 03117718 | 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 |
---|---|---|---|---|
CHARLOTTE HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 2.2% | 5.5% | Medium |
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |