CHARSLEY CONSULTANTS LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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CHARSLEY CONSULTANTS LIMITED

Other business support service activities n.e.c.

Founded 9 Mar 2000 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CHARSLEY RISK MANAGEMENT LIMITED 9 Mar 2000 — 26 May 2000
Accounts Submitted 31 Oct 2025 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 20 Feb 2026 Next due 5 Mar 2027 9 months remaining
Net assets £79K £6K 2025 year on year
Total assets £81K £6K 2025 year on year
Total Liabilities £2K £894 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Calder & Co 30 Orange Street London WC2H 7HF United Kingdom

Full company profile for CHARSLEY CONSULTANTS LIMITED (03943716), an active company based in London, United Kingdom. Incorporated 9 Mar 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£64.08k

Decreased by £10.53k (-14%)

Net Assets

£78.68k

Decreased by £5.50k (-7%)

Total Liabilities

£1.86k

Decreased by £894.00 (-32%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 97 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 202297£97£1

Officers

Officers

1 active 2 resigned
Status
Katrina Sarah WilliamsSecretaryBritishUnknown9 Mar 2000Active

Shareholders

Shareholders (3)

Charles John Verry Williams
33.3%
Sophie Alice Verry Williams
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sophie Alice Verry Williams

British

Active
Notified 14 Oct 2022
Residence United Kingdom
DOB January 2004
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Katrina Sarah Williams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Charles John Verry Williams

British

Active
Notified 14 Oct 2022
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jul 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 31 Jul 2024
22 Feb 2024Confirmation StatementConfirmation statement made on 19 Feb 2024 with no updates
20 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jul 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 31 Jul 2024

22 Feb 2024 Confirmation Statement

Confirmation statement made on 19 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Jul 2025

7 months ago on 31 Oct 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 7 Oct 2024

Confirmation statement made on 19 Feb 2024 with no updates

2 years ago on 22 Feb 2024