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Company number
12969272

CHARLWOOD ESTATES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CHARLWOOD ESTATES LIMITED
Company number
12969272
Registered office
HAPPY ACRES RUSS HILL, CHARLWOOD, HORLEY, SURREY, RH6 0EL, ENGLAND
Company type
Private Limited Company
Incorporated on
22 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Leigh James Phillips
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/10/2020
Mrs Louise Rose Phillips
owns 25–50% of shares
Notified 22/10/2020
Surrey Build Group Ltd
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 01/11/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Leigh James Phillips
born 02/1989 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/10/2020 Controls 13 companies
Mrs Louise Rose Phillips
born 05/1990 · England owns 25–50% of shares Notified 22/10/2020 Controls 7 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 01/11/2024 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Person with significant control added Surrey Build Group Ltd
22/10/2020 Person with significant control added Mrs Louise Rose Phillips
22/10/2020 Person with significant control added Mr Leigh James Phillips

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -685 -391
Net assets -758 -492
Employees (avg) 1 1

Documents for CHARLWOOD ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12969272
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHARLWOOD ESTATES LIMITED?
According to the official registry, the company number of CHARLWOOD ESTATES LIMITED is 12969272.
Where is CHARLWOOD ESTATES LIMITED registered?
The registered office is HAPPY ACRES RUSS HILL, CHARLWOOD, HORLEY, SURREY, RH6 0EL, ENGLAND.
What is the SIC code of CHARLWOOD ESTATES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CHARLWOOD ESTATES LIMITED?
Mr Leigh James Phillips is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CHARLWOOD ESTATES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CHARLWOOD ESTATES LIMITED (12969272)

CHARLWOOD ESTATES LIMITED is a private limited company incorporated on 22 October 2020 and registered in the United Kingdom under company number 12969272. Its registered office is at HAPPY ACRES RUSS HILL, CHARLWOOD, HORLEY, SURREY, RH6 0EL, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Leigh James Phillips. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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