# Charterfields Limited

## Details

- **Company number:** [04193479](https://find-and-update.company-information.service.gov.uk/company/04193479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2001
- **Registered office:** MITCHELL CHARLESWORTH, 3RD FLOOR, 44 PETER STREET, MANCHESTER, M2 5GP
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Smith | ownership-of-shares-50-to-75-percent | 1 Mar 2017 | 31 Oct 2017 |
| Suzanne Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 May 2019 | 6 Dec 2023 |
| Mr Neil Warburton | ownership-of-shares-25-to-50-percent | 1 Mar 2017 | 6 Dec 2023 |
| Charterfield Holdings Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 6 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £430,639 | £388,434 | 17 |
| 30 Apr 2024 | £345,299 | £375,306 | 17 |
| 30 Apr 2022 | £512,316 | £263,008 | 18 |
| 30 Apr 2021 | £529,362 | £353,356 | 18 |
| 30 Apr 2020 | - | £409,266 | 19 |
| 30 Apr 2019 | - | £121,207 | - |
| 30 Apr 2018 | - | £434,889 | - |
| 30 Apr 2017 | £417,820 | £369,135 | 17 |
| 30 Apr 2016 | £249,891 | £36,608 | - |
| 30 Apr 2015 | £390,471 | £306,761 | - |
| 30 Apr 2014 | £347,710 | £124,384 | - |
| 30 Apr 2013 | £232,810 | £52,568 | - |
| 30 Apr 2012 | £665,707 | £201,598 | - |



## Owned by

Charterfields Limited → [Charterfields Holdings Limited](/company/15155866)





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