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Charis Management Group Limited

Charis Management Group Limited is an active company incorporated on 22 June 2011 with the registered office located in Peterborough, Cambridgeshire. Charis Management Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07678438
Private limited company
Age
14 years
Incorporated 22 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (4 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Charis Management Group Limited
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
01733893007
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Jessica Taplin
Director • British • Lives in England • Born in Jan 1976
Graham Ian Cooke
Director • British • Lives in England • Born in Nov 1981
Carbis Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charis Grants 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£5.28M
Increased by £5.01M (+1802%)
Turnover
£28.6M
Increased by £28.6M (%)
Employees
45
Increased by 45 (%)
Total Assets
£7.94M
Increased by £5.95M (+299%)
Total Liabilities
-£3.26M
Increased by £3M (+1152%)
Net Assets
£4.68M
Increased by £2.95M (+170%)
Debt Ratio (%)
41%
Increased by 28% (+214%)
See 10 Year Full Financials
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
Joan Allyson Broadhurst (PSC) Resigned
2 Months Ago on 2 Dec 2025
Carbis Holdco Limited (PSC) Appointed
2 Months Ago on 2 Dec 2025
Annie Louise Charlotte Broadhurst Resigned
2 Months Ago on 2 Dec 2025
Alec Edward Martin Broadhurst Resigned
2 Months Ago on 2 Dec 2025
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Get Credit Report
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Documents
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
Memorandum and Articles of Association
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 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
Notification of Carbis Holdco Limited as a person with significant control on 2 December 2025
Submitted on 9 Dec 2025
Cessation of Joan Allyson Broadhurst as a person with significant control on 2 December 2025
Submitted on 9 Dec 2025
Registration of charge 076784380002, created on 2 December 2025
Submitted on 9 Dec 2025
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Repayment History
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