THE CHARLES CHURCH GROUP LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £-238.01K £0.00 2024 year on year

Total assets £10.09K £0.00 2024 year on year

Total Liabilities £248.10K £0.00 2024 year on year

Charges 6

6 outstanding

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£238.01k

Total Liabilities

£248.10k

Turnover

N/A

Employees

N/A

Debt Ratio

2459%

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 35 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 (2)


Beazer Group Limited	100.0%	12,999,946	A Ordinary	14 Oct 2015
Beazer Homes Reigate Limited	0.0%	1	A Ordinary	14 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Persimmon Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Beazer 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

See All Controllers

Group Structure

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

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

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

THE CHARLES CHURCH GROUP LIMITED Current Company

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

THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-05 with no updates	View(3 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
15 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-05 with no updates	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
15 Nov 2023	Accounts	Annual accounts made up to 2022-12-31	View(16 pages)