CHARACTER WORLD HOLDCO LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2024

Confirmation Statement Submitted 7 Apr 2025

Net assets £-10.39M £665.15K 2023 year on year

Total assets £15.00M £665.15K 2023 year on year

Total Liabilities £25.39M £0.00 2023 year on year

Charges 12

1 outstanding 11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bennett Verby Ltd St. Petersgate Stockport SK1 1EB England

Office (Manchester)

St James's Bldg, 79 Oxford St, Greater, Manchester M1 6HT

Office ()

Unit 1 Oak Green Stanley Green Business Park, Cheadle Hulme, Cheadle SK8 6QL

Telephone

0800 358 6471

[email protected]

Website

characterworld.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£10.39M

Decreased by £665.15k (-7%)

Total Liabilities

£25.39M

Turnover

N/A

Employees

Debt Ratio

169%

Increased by 7 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 3 resigned

Show resigned officers

						Status
Daniel Eric Schweiger	Director	British	England	54	25 Mar 2008	Active
Mark Alexander Harry Schweiger	Director	British	England	51	25 Mar 2008	Active
Mark Alexander Harry Schweiger	Secretary	British	Unknown	—	25 Mar 2008	Active

Shareholders

Shareholders (3)


Ensco 1089 Limited	51.2%	522,500	Ordinary A	21 Jun 2016
Ensco 1089 Limited	46.8%	477,500	Ordinary B	21 Jun 2016
Ensco 1089 Limited	2.0%	20,000	Ordinary C	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ensco 1089 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

ENSCO 1089 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ENSCO 1090 LIMITED united kingdom significant influence or control, significant influence or control as firm

PALATINE PRIVATE EQUITY LLP united kingdom

CHARACTER WORLD HOLDCO LIMITED Current Company

CHARACTER WORLD BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding 11 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Resolution	Resolutions	View(1 page)
30 Jun 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
30 Jun 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
8 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-25 with no updates	View(3 pages)