CHARLES CHURCH HOLDINGS PLC - Profile & Financials

Accounts Submitted 19 Jun 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £-18.89M £0.00 2024 year on year

Total assets £32.20M £0.00 2024 year on year

Total Liabilities £51.09M £0.00 2024 year on year

Charges 25

3 outstanding 22 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York North Yorkshire YO19 4FE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£18.89M

Total Liabilities

£51.09M

Turnover

N/A

Employees

N/A

Debt Ratio

159%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 32 resigned

Show resigned officers

						Status
Julia Nichols	Director	British	England	51	30 Sept 2021	Active
Michael John Smith	Director	British	England	50	14 Jan 2022	Active
Tracy Lazelle Davison	Secretary	British	Unknown	—	20 Jul 2001	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Charles Church Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE CHARLES CHURCH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEAZER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

CHARLES CHURCH HOLDINGS PLC Current Company

CHARLES CHURCH CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH ESSEX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH INVESTMENT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH KENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH PARTNERSHIP HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH SOUTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH THAMES VALLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH VILLAGE HERITAGE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOWNEDGE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 22 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with no updates	View(3 pages)
25 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
25 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
25 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
19 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)