CHRISTIE GROUP PLC

Active London

Other business support service activities n.e.c.

0 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.
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CHRISTIE GROUP PLC

Other business support service activities n.e.c.

Founded 9 Jan 1980 Active London, United Kingdom 0 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.

Previous Company Names

CHRISTIE GROUP PLC 19 Mar 1986 — 7 Jun 1988
CHRISTIE & CO. GROUP LIMITED 27 Apr 1983 — 19 Mar 1986
C.O. & D. GROUP LIMITED 31 Dec 1980 — 27 Apr 1983
WINESPIRE LIMITED 9 Jan 1980 — 31 Dec 1980
Accounts Submitted 11 Jul 2025 Next due 30 Jun 2026 21 days remaining
Confirmation Submitted 11 Aug 2025 Next due 23 Aug 2026 2 months remaining
Net assets £5M £249K 2025 year on year
Total assets £34M £5M 2025 year on year
Total Liabilities £29M £5M 2025 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Whitefriars House 6 Carmelite Street London EC4Y 0BS

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CHRISTIE GROUP PLC (01471939), an active professional services company based in London, United Kingdom. Incorporated 9 Jan 1980. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 21 days remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£9.40M

Increased by £4.53M (+93%)

Net Assets

£5.36M

Increased by £249.00k (+5%)

Total Liabilities

£29.02M

Increased by £4.62M (+19%)

Turnover

£70.60M

Decreased by £922.00k (-1%)

Employees

N/A

Decreased by 633 (-100%)

Debt Ratio

84%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,263,178 Shares £989283.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 20131,263,178£989283.57m£783k

Officers

Officers

1 active 2 resigned
Status
Simon Edward HerrickDirectorBritishEngland631 May 2021Active

Shareholders

Shareholders (12)

Philip Hammond Rhys Gwyn
27.9%
J P Rugg
6.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Hugh John Reay Geddes

British

Active
Notified 19 Nov 2025
Residence England
DOB April 1945
Nature of Control
  • Significant Influence Or Control

Ms Katherine Henrietta Gwyn

British

Active
Notified 19 Nov 2025
Residence England
DOB July 1972
Nature of Control
  • Significant Influence Or Control

Mr Hwfa Anthony Richard Gwyn

British

Active
Notified 19 Nov 2025
Residence England
DOB March 1980
Nature of Control
  • Significant Influence Or Control

Mr Hugh John Reay Geddes

British

Active
Notified 19 Nov 2025
Residence England
DOB April 1945
Nature of Control
  • Significant Influence Or Control

Mr Philip Hammond Rhys Gwyn

Ceased 14 Jan 2025

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Pinder House, 249 Upper Third Street, Milton Keynes (MK9 1DS) MILTON KEYNES
Leasehold£303,4005 Nov 2019
Fen View, Fen Lane, East Keal, Spilsby, (PE23 4AY) EAST LINDSEY
Freehold£90,00021 Dec 2001
Pinder House, 249 Upper Third Street, Milton Keynes (MK9 1DS)
Leasehold £303,400
Added 5 Nov 2019
District MILTON KEYNES
Fen View, Fen Lane, East Keal, Spilsby, (PE23 4AY)
Freehold £90,000
Added 21 Dec 2001
District EAST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Persons With Significant ControlChange to Mr Hugh John Reay Geddes as a person with significant control on 19 Nov 2025
12 Mar 2026Persons With Significant ControlHugh John Reay Geddes notified as a person with significant control
23 Feb 2026Persons With Significant ControlHwfa Anthony Richard Gwyn notified as a person with significant control
23 Feb 2026Persons With Significant ControlCessation of Philip Hammond Rhys Gwyn as a person with significant control on 14 Jan 2025
23 Feb 2026Persons With Significant ControlKatherine Henrietta Gwyn notified as a person with significant control
14 Apr 2026 Persons With Significant Control

Change to Mr Hugh John Reay Geddes as a person with significant control on 19 Nov 2025

12 Mar 2026 Persons With Significant Control

Hugh John Reay Geddes notified as a person with significant control

23 Feb 2026 Persons With Significant Control

Hwfa Anthony Richard Gwyn notified as a person with significant control

23 Feb 2026 Persons With Significant Control

Cessation of Philip Hammond Rhys Gwyn as a person with significant control on 14 Jan 2025

23 Feb 2026 Persons With Significant Control

Katherine Henrietta Gwyn notified as a person with significant control

Recent Activity

Latest Activity

Change to Mr Hugh John Reay Geddes as a person with significant control on 19 Nov 2025

1 months ago on 14 Apr 2026

Hugh John Reay Geddes notified as a person with significant control

2 months ago on 12 Mar 2026

Hwfa Anthony Richard Gwyn notified as a person with significant control

3 months ago on 23 Feb 2026

Cessation of Philip Hammond Rhys Gwyn as a person with significant control on 14 Jan 2025

3 months ago on 23 Feb 2026

Katherine Henrietta Gwyn notified as a person with significant control

3 months ago on 23 Feb 2026