CHARLTON PARK TRUSTEES 1 LIMITED

Active Malmesbury

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
C

CHARLTON PARK TRUSTEES 1 LIMITED

Other service activities n.e.c.

Founded 28 Jun 2011 Active Malmesbury, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

MENSOLA CO 108 LIMITED 28 Jun 2011 — 12 Jul 2011
Accounts Submitted 11 Feb 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 12 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £6 £0 2025 year on year
Total assets £6 £0 2025 year on year
Total Liabilities £0
Charges 12
12 outstanding

Contact & Details

Contact

Registered Address

The Estate Office Charlton Park Charlton Malmesbury Wiltshire SN16 9DG England

Full company profile for CHARLTON PARK TRUSTEES 1 LIMITED (07685116), an active company based in Malmesbury, England. Incorporated 28 Jun 2011. Other 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£6.00

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 20132£2£1
3 Dec 20132£2£1

Officers

Officers

1 active 2 resigned
Status
Simon BennettSecretaryUnknownUnknown29 Jan 2021Active

Shareholders

Shareholders (3)

Jake William Hogarth Irwin & William Bowen Shepheard Rogers & Barry Edward Glazier & David John Davi Ordinary A
33.3%
Barry Edward Glazier
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Barry Edward Glazier

British

Active
Notified 22 Oct 2025
Residence England
DOB July 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

David John Davies

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Barry Edward Glazier

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire

Ceased 5 Aug 2022

Ceased

Group Structure

Group Structure

CHARLTON PARK TRUSTEES 1 LIMITED Current Company
ESSANBEE LIMITED united kingdom
HOWARD HOUSE FARMS LLP united kingdom

Charges

Charges

12 outstanding

Properties

Properties

21 freehold 21 total
AddressTenurePrice PaidDate Added
land on the west side of 12 Park Street, Charlton, Malmesbury (SN16 9DF) WILTSHIRE
Freehold-18 Oct 2024
Tetbury Hill House, Tetbury Hill, Avening, Tetbury (GL8 8LT) COTSWOLD
Freehold£1,180,00016 Oct 2019
Quobwell Farm, Tetbury Road, Malmesbury (SN16 0HT) WILTSHIRE
Freehold-5 Sept 2018
Banbury Hill Farm, Vicarage Lane, Charlton, Malmesbury (SN16 9DW) WILTSHIRE
Freehold-18 Jan 2016
land at Quobwell Farm, Tetbury Road, Brokenborough, Malmesbury WILTSHIRE
Freehold-18 Jan 2016
land on the west side of 12 Park Street, Charlton, Malmesbury (SN16 9DF)
Freehold
Added 18 Oct 2024
District WILTSHIRE
Tetbury Hill House, Tetbury Hill, Avening, Tetbury (GL8 8LT)
Freehold £1,180,000
Added 16 Oct 2019
District COTSWOLD
Quobwell Farm, Tetbury Road, Malmesbury (SN16 0HT)
Freehold
Added 5 Sept 2018
District WILTSHIRE
Banbury Hill Farm, Vicarage Lane, Charlton, Malmesbury (SN16 9DW)
Freehold
Added 18 Jan 2016
District WILTSHIRE
land at Quobwell Farm, Tetbury Road, Brokenborough, Malmesbury
Freehold
Added 18 Jan 2016
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
11 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Nov 2025Persons With Significant ControlBarry Edward Glazier notified as a person with significant control
6 Nov 2025Persons With Significant ControlCessation of Barry Edward Glazier as a person with significant control on 22 Oct 2025
6 Nov 2025Persons With Significant ControlCessation of David John Davies as a person with significant control on 22 Oct 2025
12 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

11 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Nov 2025 Persons With Significant Control

Barry Edward Glazier notified as a person with significant control

6 Nov 2025 Persons With Significant Control

Cessation of Barry Edward Glazier as a person with significant control on 22 Oct 2025

6 Nov 2025 Persons With Significant Control

Cessation of David John Davies as a person with significant control on 22 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

3 months ago on 12 Feb 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 11 Feb 2026

Barry Edward Glazier notified as a person with significant control

6 months ago on 23 Nov 2025

Cessation of Barry Edward Glazier as a person with significant control on 22 Oct 2025

7 months ago on 6 Nov 2025

Cessation of David John Davies as a person with significant control on 22 Oct 2025

7 months ago on 6 Nov 2025