CHARLTON HOUSE NO.1 LTD

11314798
Active Wolverhampton

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
C

CHARLTON HOUSE NO.1 LTD

11314798

Buying and selling of own real estate

Founded 17 Apr 2018 Active Wolverhampton, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 28 Aug 2025 Next due 28 Aug 2026 1 month remaining
Net assets £-15K £55K 2024 year on year
Total assets £996K £57K 2024 year on year
Total Liabilities £1M £2K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom

Full company profile for CHARLTON HOUSE NO.1 LTD (11314798), an active company based in Wolverhampton, United Kingdom. Incorporated 17 Apr 2018. Buying and selling of own real estate. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£43.82k

Increased by £12.85k (+42%)

Net Assets

-£14.88k

Increased by £55.05k (+79%)

Total Liabilities

£1.01M

Increased by £2.23k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

101%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

1 active 1 resigned
Status
Christopher Robert Adam JaehmeDirectorBritishEngland3817 Apr 2018Active

Shareholders

Shareholders (3)

Charlton House Group Ltd
86.0%
Bridgwater Pallets Ltd
11.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 24 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Christopher Robert Adam Jaehme

Ceased 29 Jun 2020

Ceased
Ceased

Group Structure

Group Structure

CHARLTON HOUSE NO.1 LTD Current Company
180 BALHAM LTD united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
180 Balham High Road, London (SW12 9BW) WANDSWORTH
Freehold£1,200,00014 Mar 2022
180 Balham High Road, London (SW12 9BW)
Freehold £1,200,000
Added 14 Mar 2022
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Aug 2024Confirmation StatementConfirmation statement made on 14 Aug 2024 with updates
7 Nov 2023MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

27 Aug 2024 Confirmation Statement

Confirmation statement made on 14 Aug 2024 with updates

7 Nov 2023 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 17 Sept 2025

Confirmation statement made on 14 Aug 2025 with updates

10 months ago on 28 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 14 Aug 2024 with updates

1 years ago on 27 Aug 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 7 Nov 2023