Ltd Facts The UK company register, as filed

Register entry · No. 06369099

THE CHARLBURY GROUP LIMITED

Active Private Limited Company Incorporated 12 Sep 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £188,888.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Sep 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT B7 DANEBROOK COURT, OXFORD OFFICE VILLAGE, KIDLINGTON, OXFORDSHIRE, ENGLAND, OX5 1LQ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. THE CHARLBURY GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £138,361 £188,888 13
30 Sep 2024 not published not published £260,593 £229,101 13
30 Sep 2023 not published not published £161,129 £196,628 12
30 Sep 2022 not published not published £128,558 £143,677 13
30 Sep 2021 not published not published £75,574 £66,023 13
30 Sep 2020 not published not published £78,725 £22,438 13

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Charles Hurst Pr Consultancy Director 12 Sep 2007 — August 1970 British · England
Paul Duckworth Director Director 2 Apr 2008 — March 1967 British · England
David Ford Managing Director Director 1 Jul 2021 — July 1971 British · England
Mark Fillary Accountant Director 1 Jul 2021 — February 1977 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Duckworth Ownership of shares 50 to 75 percent; Significant influence or control 6 Apr 2016 — March 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE CHARLBURY GROUP LIMITED still trading?

The register shows THE CHARLBURY GROUP LIMITED as active.

What does THE CHARLBURY GROUP LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was THE CHARLBURY GROUP LIMITED set up?

It was incorporated on 12 September 2007.

When are THE CHARLBURY GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is THE CHARLBURY GROUP LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs THE CHARLBURY GROUP LIMITED?

THE CHARLBURY GROUP LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

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  2. 06461198 LAST BET LIMITED Active Private Limited Company Inc. 31 Dec 2007 62090 · Other information technology service activities
  3. 06461011 LAST MINUTE CHECK LIMITED Active Private Limited Company Inc. 31 Dec 2007 62090 · Other information technology service activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House