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Charterhouse Holdings PLC

Active 56 years old · 484th oldest of 4,506 · incorporated in the 1970s

Company number00981987
StatusActive
Incorporated12/06/1970
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800DC7NY2BAWHQ793
Charges outstanding3

Registered office

OAKRIDGE PARK, TRENT LANE, CASTLE DONINGTON, DERBY, DE74 2PY

Online

Website charterhouse-holdings.co.uk/cgi-sys/suspendedpage.cgi

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 148 documents on its Companies House record. The most recent accounts were filed on 24/06/2026. Its last confirmation statement or annual return was filed on 07/09/2026.

Filings: accounts30
Filings: annual returns20
Filings: charges19
Filings: officer changes15
Filings: confirmation statements11
Filings: share capital2

The most recent filings

Charge registered or satisfied 15/09/2026
Charge registered or satisfied 15/09/2026
Charge registered or satisfied 15/09/2026
Charge registered or satisfied 15/09/2026
Charge registered or satisfied 15/09/2026
Confirmation statement 07/09/2026
Director resigned 01/07/2026
Director resigned 01/07/2026
Cessation of a person with significant control 25/06/2026
Director resigned 25/06/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 9 who have resigned.

Stuart William Ellis Secretaryappointed 19/06/1995
Jake Crispin Clayton Directorappointed 02/06/2015
Kanha Clayton Directorappointed 02/06/2015
Luke Ford Clayton Directorappointed 26/11/2025
Stuart William Ellis Directorappointed 01/01/1997

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Luke Ford Clayton
Owns 25% to 50% of the shares (through a trust)
since 06/04/2016
Dr Jake Crispin Clayton
Owns 25% to 50% of the shares (through a trust)
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 15 registered charges, of which 3 are not yet recorded as satisfied.

Debenture
Hsbc Bank PLC
Outstanding, created 12/08/2003
Legal mortgage
Hsbc Bank PLC
Fully satisfied, created 12/12/2000
Deed of covenant
Bass Holdings Limited
Outstanding, created 25/03/1996
Fixed and floating charge
Midland Bank PLC
Outstanding, created 07/10/1994
Legal charge
Midland Bank PLC
Fully satisfied, created 10/04/1987
Debenture
Charterhouse Japhet PLC
Fully satisfied, created 12/01/1984
Charge
Midland Bank PLC
Fully satisfied, created 28/06/1983
Legal charge
Charterhouse Japhet Limited
Fully satisfied, created 07/05/1982

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 484th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)