TXT In plain English
Company description
CHARTERHOUSE HOLDINGS PLC is a UK company whose Companies House status is “Active” and whose registered company type is “Public Limited Company”. Incorporated on 12 June 1970; registered for 56 years; registered office reported in CASTLE DONINGTON, DERBY. Its primary declared activity is 46420 · Wholesale of clothing and footwear, with 1 additional SIC activity reported.
In its latest electronically filed accounts for the period ended 31 December 2025, it reported profit after tax −£181,000, net assets £24,351,000, average employees 1. This BritDB profile also contains linked public records: 4 PSC records, 30 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- CHARTERHOUSE HOLDINGS PLC
- Company number
- 00981987
- Company type
- Public Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 15 total · 3 outstanding · 7 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 June 2027Last statement made up to
20 April 2026Next statement due
4 May 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Profit before tax
- −£667,000
- Profit after tax
- −£181,000
- Fixed assets
- £7,501,000
- Net assets
- £24,351,000
- Current assets
- £18,514,000
- Current liabilities
- £2,110,000
- Total assets less current liabilities
- £23,905,000
- Cash at bank
- £4,709,000
- Equity
- £24,351,000
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Global legal identity
Legal Entity Identifier
CHARTERHOUSE HOLDINGS PLC
LEI 213800DC7NY2BAWHQ793 · jurisdiction GB
- Legal form
- B6ES
- Entity category
- GENERAL
- Entity created
- 12 June 1970
- Initial LEI registration
- 14 February 2014
- LEI last updated
- 13 April 2026
- Next renewal
- 11 June 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- OAKRIDGE PARK, TRENT LANE, CASTLE DONINGTON, DERBY, GB-DER, DE74 2PY, GB
- Headquarters address
- OAKRIDGE PARK, TRENT LANE, CASTLE DONINGTON, DERBY, GB-DER, DE74 2PY, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Data protection
ICO fee-payer registration
Charterhouse Holdings PLC
Registration Z6692245
- Registered from
- 29 April 2002
- Current end date
- 28 April 2027
- Trading names
- KUSTOM KIT, XPRES
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
VANILLA FASHION FOR PRINT
Owner Charterhouse Holdings Plc · classes 25
- Filed / designated
- 10 July 2017
- Valid until / renewal due
- 10 July 2027
VANILLA FASHION FOR PRINT
Owner Charterhouse Holdings Plc · classes 25
- Filed / designated
- 15 June 2017
- Valid until / renewal due
- 15 June 2027
ULTRACUT
Owner Charterhouse Holdings Plc · classes 16,17
- Filed / designated
- 12 June 2015
- Valid until / renewal due
- 12 June 2025
Superflex
Owner Charterhouse Holdings Plc · classes 16,17
- Filed / designated
- 15 August 2014
- Valid until / renewal due
- 15 August 2024
SOLVENT DARK
Owner Charterhouse Holdings Plc · classes 16,17
- Filed / designated
- 24 May 2014
- Valid until / renewal due
- 24 May 2024
Xtra Stretch
Owner Charterhouse Holdings Plc · classes 16,17
- Filed / designated
- 9 September 2013
- Valid until / renewal due
- 9 September 2023
SUBLITEX
Owner Charterhouse Holdings Plc · classes 16,17,25
- Filed / designated
- 16 November 2012
- Valid until / renewal due
- 16 November 2022
NYLO GRIP
Owner Charterhouse Holdings Plc · classes 7,16,17
- Filed / designated
- 8 October 2012
- Valid until / renewal due
- 8 October 2022
SUBLIMATE
Owner Charterhouse Holdings Plc · classes 7,16,17
- Filed / designated
- 8 October 2012
- Valid until / renewal due
- 8 October 2022
GREEN FLEX
Owner Charterhouse Holdings Plc · classes 7,16,17
- Filed / designated
- 8 October 2012
- Valid until / renewal due
- 8 October 2022
NO WEED
Owner Charterhouse Holdings Plc · classes 7,16,17,25
- Filed / designated
- 23 August 2012
- Valid until / renewal due
- 23 August 2022
SMUG MUG
Owner Charterhouse Holdings Plc · classes 21
- Filed / designated
- 23 August 2012
- Valid until / renewal due
- 23 August 2022
Xpres
Owner Charterhouse Holdings Plc · classes 17,24,35
- Filed / designated
- 11 April 2012
- Valid until / renewal due
- 11 April 2022
EASY WEED
Owner Charterhouse Holdings Plc · classes 16,17
- Filed / designated
- 15 February 2012
- Valid until / renewal due
- 15 February 2022
KWIK FLEX
Owner Charterhouse Holdings Plc · classes 16,17
- Filed / designated
- 15 February 2012
- Valid until / renewal due
- 15 February 2022
ULTRA STRETCH XPRES
Owner Charterhouse Holdings Plc · classes 16,24
- Filed / designated
- 11 November 2011
- Valid until / renewal due
- 11 November 2021
ULTRA STRETCH
Owner Charterhouse Holdings Plc · classes 16
- Filed / designated
- 4 July 2011
- Valid until / renewal due
- 4 July 2021
SPORT FLEX
Owner Charterhouse Holdings Plc · classes 16,24
- Filed / designated
- 8 June 2011
- Valid until / renewal due
- 8 June 2021
EASY DOME
Owner Charterhouse Holdings Plc · classes 16,26,35
- Filed / designated
- 20 May 2011
- Valid until / renewal due
- 20 May 2021
Warmtex
Owner Charterhouse Holdings Plc · classes 24,25
- Filed / designated
- 27 November 2009
- Valid until / renewal due
- 27 November 2019
SUBLI
Owner Charterhouse Holdings Plc · classes 25,35
- Filed / designated
- 26 October 2009
- Valid until / renewal due
- 26 October 2019
GEM TEC
Owner Charterhouse Holdings Plc · classes 7,9
- Filed / designated
- 18 March 2009
- Valid until / renewal due
- 18 March 2019
GEM TEC
Owner Charterhouse Holdings Plc · classes 18,25
- Filed / designated
- 19 December 2008
- Valid until / renewal due
- 19 December 2018
XPRES FUSION
Owner Charterhouse Holdings Plc · classes 7,9
- Filed / designated
- 24 November 2008
- Valid until / renewal due
- 24 November 2018
COOLTEX
Owner Charterhouse Holdings Plc · classes 24
- Filed / designated
- 7 October 2008
- Valid until / renewal due
- 7 October 2018
CoolX
Owner Charterhouse Holdings Plc · classes 24,25
- Filed / designated
- 30 July 2008
- Valid until / renewal due
- 30 July 2018
STA COOL
Owner Charterhouse Holdings Plc · classes 24,25
- Filed / designated
- 16 July 2008
- Valid until / renewal due
- 16 July 2018
COOLTEX
Owner Charterhouse Holdings Plc · classes 25
- Filed / designated
- 16 July 2008
- Valid until / renewal due
- 16 July 2018
BARGEAR
Owner Charterhouse Holdings Plc · classes 25
- Filed / designated
- 6 February 2008
- Valid until / renewal due
- 6 February 2028
KUSTOM KIT
Owner Charterhouse Holdings Plc · classes 25
- Filed / designated
- 22 January 2008
- Valid until / renewal due
- 22 January 2028
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
06 Ownership and control
People with significant control
Dr Jake Crispin Clayton
- Owns 25% to 50% of shares (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-05-15T00:00:00Z
Mr Luke Ford ClaytonSee 2 companies with this PSC name →
- Owns 25% to 50% of shares (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-08-06T00:00:00Z
Mrs Kanha Clayton
- Owns 25% to 50% of shares (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 25 June 2026
- Appointment Verification Statement Date: 2026-04-21T00:00:00Z
- Appointment Verification Statement Due On: 2026-05-04T00:00:00Z
The Estate Of Mr Maurice Ford Clayton
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 10 June 2019
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
Wholesale of other machinery and equipment
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Global legal identities linked through Companies House registration authority RA000585.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.