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Charis Grants Limited

Charis Grants Limited is an active company incorporated on 13 May 2003 with the registered office located in Peterborough, Cambridgeshire. Charis Grants Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04762902
Private limited company
Age
22 years
Incorporated 13 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
15b Ground Floor Westpoint
Lynch Wood
Peterborough
PE2 6FZ
England
Address changed on 9 Jan 2026 (26 days ago)
Previous address was 3rd Floor Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom
Telephone
01733421021
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1976
Charis Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charis Management Group Limited
Jessica Taplin and Graham Ian Cooke are mutual people.
Active
Carbis Holdco Limited
Jessica Taplin and Graham Ian Cooke are mutual people.
Active
Carbis Topco Limited
Graham Ian Cooke is a mutual person.
Active
Carbis Midco 1 Limited
Graham Ian Cooke is a mutual person.
Active
Carbis Midco 2 Limited
Graham Ian Cooke is a mutual person.
Active
Carbis Bidco Limited
Graham Ian Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.13M
Increased by £1.15M (+39%)
Turnover
£28.6M
Increased by £4.28M (+18%)
Employees
43
Increased by 1 (+2%)
Total Assets
£6.77M
Increased by £242K (+4%)
Total Liabilities
-£4.16M
Decreased by £901K (-18%)
Net Assets
£2.62M
Increased by £1.14M (+78%)
Debt Ratio (%)
61%
Decreased by 16.07% (-21%)
Latest Activity
Registered Address Changed
26 Days Ago on 9 Jan 2026
Ben Robinson Resigned
1 Month Ago on 12 Dec 2025
Harry Thyne Reid Resigned
1 Month Ago on 12 Dec 2025
Mr Graham Ian Cooke Appointed
2 Months Ago on 2 Dec 2025
Ms Jessica Taplin Appointed
2 Months Ago on 2 Dec 2025
New Charge Registered
2 Months Ago on 2 Dec 2025
Alec Edward Martin Broadhurst Resigned
2 Months Ago on 2 Dec 2025
Annie Louise Charlotte Broadhurst Resigned
2 Months Ago on 2 Dec 2025
Graham William Ayres Resigned
2 Months Ago on 2 Dec 2025
Joan Allyson Broadhurst Resigned
2 Months Ago on 2 Dec 2025
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Documents
Resolutions
Submitted on 19 Jan 2026
Statement of company's objects
Submitted on 19 Jan 2026
Change of share class name or designation
Submitted on 14 Jan 2026
Registered office address changed from 3rd Floor Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom to 15B Ground Floor Westpoint Lynch Wood Peterborough PE2 6FZ on 9 January 2026
Submitted on 9 Jan 2026
Resolutions
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2025
Termination of appointment of Ben Robinson as a director on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Harry Thyne Reid as a director on 12 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Graham Ian Cooke as a director on 2 December 2025
Submitted on 11 Dec 2025
Appointment of Ms Jessica Taplin as a director on 2 December 2025
Submitted on 11 Dec 2025
Repayment History
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