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KATHRYN CHARLES LIMITED
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
ActiveltdINC 2010SIC 68100
Company Information
Registered AddressHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
Incorporated9 June 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due29 March 2027
Accounts Last Filed30 June 2025
Accounts Type29
Confirmation Next Due26 March 2027
Confirmation Last Filed12 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £277,796 | £263,001 | £18,467 | £8,025 | £1,445 | £-1,052 | £100 | £100 | £100 | £100 | £100 |
| Cash | £5,271 | £330 | £9,551 | £9,039 | £58,724 | £2,380 | — | — | — | — | — |
| Current assets | £5,712 | £784 | £9,904 | £9,299 | £58,943 | £2,809 | — | — | — | — | — |
| Fixed assets | £517,632 | £517,632 | £517,632 | £417,610 | £313,677 | £90,868 | — | — | — | — | — |
| Creditors | £201,839 | £207,557 | £457,397 | £365,949 | £268,421 | £33,823 | — | — | — | — | — |
| Employees | — | — | 2 | 2 | 2 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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