CHARTER.NET LIMITED

⚰️Wound downdissolved

03857592 · ltd · incorporated 1999-10-07

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

55/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

21 officers (3 active, 21 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

5 connected companies via shared directors

Filing history

124 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

55/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 gazette

Last 180 days

filings

• 2 gazette
• 1 persons-with-significant-control
• 1 dissolution

Counts from Companies House filing history.

Corporate timeline (62 events)Click to expand

2026-04-21
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-04-21
🏁
Company dissolved
2026-02-26
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-03
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2026-01-21
📄
dissolution-application-strike-off-company
dissolution · DS01
2026-01-05
📄
change-person-director-company-with-change-date
officers · CH01
2025-06-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-03-27
📄
change-person-director-company-with-change-date
officers · CH01
2024-05-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-01-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-11-22
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2022-11-22
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2022-10-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-14
➕
BARTLETT, Susan Jane appointed
director
2022-10-14
➕
KELLY, Joanne appointed
director
2022-10-14
➖
BLOOR, Robert David resigned
director
2022-10-14
➖
PITCHER, John Martin resigned
director
2022-10-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-06-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-12-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-16
➖
FELL, Neville Jonathon resigned
director
2021-12-16
➕
PITCHER, John Martin appointed
director
2021-09-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-08-31
➕
BLOOR, Robert David appointed
director
2021-08-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-01
➖
STIER, John resigned
director
2021-06-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-08-26
➕
PRISM COSEC LIMITED appointed
corporate-secretary
2020-08-26
➖
CONG, Katherine resigned
secretary
2020-07-30
➕
FELL, Neville Jonathon appointed
director
2020-07-29
➖
SANGAR, Seema resigned
director
2017-08-18
➕
CONG, Katherine appointed
secretary
2017-08-18
➖
DAVID VENUS & COMPANY LLP resigned
corporate-secretary
2016-04-30
➖
PORTER, Matthew Geoffrey resigned
director
2015-12-01
➖
CLARK, Paul Francis resigned
director
2015-06-19
➕
STIER, John appointed
director
2015-02-20
➖
HINDLEY, Martyn John resigned
director
2014-10-15
➖
INNES, Lesley Baird resigned
secretary
2014-10-15
➕
DAVID VENUS & COMPANY LLP appointed
corporate-secretary
2014-10-15
➖
HARRIS, Christopher resigned
director
2014-10-15
➕
HINDLEY, Martyn John appointed
director
2014-10-15
➕
PORTER, Matthew Geoffrey appointed
director
2014-10-15
➕
SANGAR, Seema appointed
director
2006-02-28
➖
BARTHOLOMEW, Francis St John resigned
secretary
2006-02-28
➕
INNES, Lesley Baird appointed
secretary
2003-09-01
➕
BARTHOLOMEW, Francis St John appointed
secretary
2003-08-31
➖
SHERMAN, Anne resigned
secretary

Showing most recent 50 of 62 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-04-21

Group structure

Hazell Carr Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hazell Carr Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CHARTER.NET LIMITED

This company · 03857592

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Hazell Carr Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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14-17 SHIRLEY CLOSE "RTM" COMPANY LIMITED→ 07322991 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
178 CAMDEN ROAD FREEHOLD LTD→ 10493580 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
18-21 SHIRLEY CLOSE "RTM" COMPANY LIMITED→ 07305488 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
19 HANOVER CRESCENT BRIGHTON LTD.→ 08457496 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
2 STANFORD AVENUE RTM COMPANY LIMITED→ 15086564 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
21 GLOUCESTER STREET (RESIDENTS) LIMITED→ 04534459 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
21 WATERLOO STREET RESIDENTS ASSOCIATION LIMITED→ 03707586 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
21/38 WEST KENSINGTON MANSIONS RESIDENTS ASSOCIATION LTD→ 04662732 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
2123 FURZDOWN MANAGEMENT COMPANY LTD→ 11386680 · est 2018 · no financials extracted	—	—	—	—	7y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved

Typeltd

Incorporated1999-10-07

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Highdown House

Yeoman Way

Worthing

West Sussex

BN99 3HH

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2024-12-31

Confirmation statement

Next due: —

Last: 2025-04-30

Officers (0 active · 18 resigned)

PRISM COSEC LIMITED→

corporate-secretary · appointed 2020-08-26

View their other companies + combined net worth →

Active

BARTLETT, Susan Jane→

director · ~54y · appointed 2022-10-14

View their other companies + combined net worth →

Active

KELLY, Joanne→

director · ~51y · appointed 2022-10-14

View their other companies + combined net worth →

Active

BARTHOLOMEW, Francis St John→

secretary · appointed 2003-09-01 · resigned 2006-02-28

Resigned

CONG, Katherine→

secretary · appointed 2017-08-18 · resigned 2020-08-26

Resigned

HUNTER, Andrew→

secretary · appointed 1999-10-11 · resigned 2003-02-12

Resigned

INNES, Lesley Baird→

secretary · appointed 2006-02-28 · resigned 2014-10-15

Resigned

SHERMAN, Anne→

secretary · appointed 2003-02-13 · resigned 2003-08-31

Resigned

CLP COMPANY SECRETARIAL LIMITED→

corporate-secretary · appointed 1999-10-07 · resigned 1999-10-11

Resigned

DAVID VENUS & COMPANY LLP→

corporate-secretary · appointed 2014-10-15 · resigned 2017-08-18

Resigned

BLOOR, Robert David→

director · ~58y · appointed 2021-08-31 · resigned 2022-10-14

Resigned

CLARK, Paul Francis→

director · ~74y · appointed 2003-02-12 · resigned 2015-12-01

Resigned

FELL, Neville Jonathon→

director · ~59y · appointed 2020-07-30 · resigned 2021-12-16

Resigned

HARRIS, Christopher→

director · ~56y · appointed 1999-10-11 · resigned 2014-10-15

Resigned

HINDLEY, Martyn John→

director · ~64y · appointed 2014-10-15 · resigned 2015-02-20

Resigned

HUNTER, Andrew→

director · ~70y · appointed 1999-10-11 · resigned 2003-02-12

Resigned

PITCHER, John Martin→

director · ~44y · appointed 2021-12-16 · resigned 2022-10-14

Resigned

PORTER, Matthew Geoffrey→

director · ~52y · appointed 2014-10-15 · resigned 2016-04-30

Resigned

SANGAR, Seema→

director · ~50y · appointed 2014-10-15 · resigned 2020-07-29

Resigned

SKERRETT, Philip Edward→

director · ~83y · appointed 1999-10-07 · resigned 1999-10-11

Resigned

Click a director name to see their full track record across all companies.

Recent filings (124 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2026-04-21

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2026-02-26

gazette-notice-voluntary

gazette · GAZ1(A)

2026-02-03

dissolution-application-strike-off-company

dissolution · DS01

2026-01-21

change-person-director-company-with-change-date

officers · CH01

2026-01-05

accounts-with-accounts-type-dormant

accounts · AA

2025-06-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-05-14

change-person-director-company-with-change-date

officers · CH01

2025-03-27

accounts-with-accounts-type-dormant

accounts · AA

2024-05-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-05-02

accounts-with-accounts-type-dormant

accounts · AA

2023-01-23

second-filing-of-director-appointment-with-name

officers · RP04AP01

2022-11-22

second-filing-of-director-appointment-with-name

officers · RP04AP01

2022-11-22

termination-director-company-with-name-termination-date

officers · TM01

2022-10-18