CHARTER CONSOLIDATED LIMITED

00831757
Active Waltham Cross

Activities of head offices

0 employees website.com
Activities of head offices
C

CHARTER CONSOLIDATED LIMITED

00831757

Activities of head offices

Founded 18 Dec 1964 Active Waltham Cross, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CHARTER CONSOLIDATED P.L.C. 18 Dec 1964 — 18 Aug 2010
Accounts Submitted 17 Nov 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 8 Sept 2025 Next due 4 Sept 2026 2 months remaining
Net assets £709M £0 2024 year on year
Total assets £709M £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD United Kingdom

Full company profile for CHARTER CONSOLIDATED LIMITED (00831757), an active company based in Waltham Cross, United Kingdom. Incorporated 18 Dec 1964. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£708.90M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 808,776,954 Shares £13082403290.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20251£14.86m£14.86m
18 Dec 20251£111.11m£111.11m
18 Dec 20251£18.96m£18.96m
18 Dec 20251£48.92m£48.92m
29 Dec 2023808,776,950£13082403097.03m£16.18m

Officers

Officers

1 active 2 resigned
Status
Eileen Annabelle RaperportDirectorBritishUnited Kingdom7428 Sept 2012Active

Shareholders

Shareholders (1)

Charter Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charter Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COLFAX UK FINANCE LTD united kingdom
COLFAX UK HOLDINGS LTD united kingdom
CHARTER LIMITED united kingdom
CHARTER CONSOLIDATED LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersTermination of Kevin Johnson as director on 27 Apr 2026
17 Jun 2026OfficersAppointment of Mark Benjamin Kurish as director on 27 Apr 2026
19 Dec 2025CapitalAllotment of shares (GBP 23,297,305.14) on 18 Dec 2025
19 Dec 2025CapitalStatement by Directors
19 Dec 2025ResolutionResolutions
18 Jun 2026 Officers

Termination of Kevin Johnson as director on 27 Apr 2026

17 Jun 2026 Officers

Appointment of Mark Benjamin Kurish as director on 27 Apr 2026

19 Dec 2025 Capital

Allotment of shares (GBP 23,297,305.14) on 18 Dec 2025

19 Dec 2025 Capital

Statement by Directors

19 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Kevin Johnson as director on 27 Apr 2026

2 weeks ago on 18 Jun 2026

Appointment of Mark Benjamin Kurish as director on 27 Apr 2026

2 weeks ago on 17 Jun 2026

Allotment of shares (GBP 23,297,305.14) on 18 Dec 2025

6 months ago on 19 Dec 2025

Statement by Directors

6 months ago on 19 Dec 2025

Resolutions

6 months ago on 19 Dec 2025