SHARLES LTD
Company details
- Registered name
- SHARLES LTD
- Company number
- SC767746
- Registered office
- 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 April 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
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.
- 153 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2023 | Person with significant control ceased | Sharles Holdings Ltd | — |
| 28/04/2023 | Person with significant control ceased | Mr Robert Andrew Pollock | — |
| 28/04/2023 | Person with significant control ceased | Mr Keith Edwards | — |
| 28/04/2023 | Person with significant control ceased | Mr Christopher John Wilson | — |
| 28/04/2023 | Person with significant control added | — | Sharles Holdings Ltd |
| 28/04/2023 | Person with significant control added | — | Sharles Holdings Ltd |
| 28/04/2023 | Person with significant control added | — | Mr Robert Andrew Pollock |
| 28/04/2023 | Person with significant control added | — | Mr Keith Edwards |
| 28/04/2023 | Person with significant control added | — | Mr Christopher John Wilson |
| 28/04/2023 | Corporate-director resigned | SHARLES HOLDINGS LTD | — |
| 28/04/2023 | Corporate-director appointed | — | SHARLES HOLDINGS LTD |
| 28/04/2023 | Director appointed | — | WILSON, Christopher John |
| 28/04/2023 | Director appointed | — | POLLOCK, Robert Andrew |
| 28/04/2023 | Director appointed | — | EDWARDS, Keith |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 100 ▼ 9.2% | 110 |
| Net assets | 60 ▲ 677% | 8 |
| Employees (avg) | 43 | 43 |
Documents for SHARLES LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SHARLES LTD (SC767746)
SHARLES LTD is a private limited company incorporated on 28 April 2023 and registered in the United Kingdom under company number SC767746. Its registered office is at 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Christopher John Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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