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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 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3rd Floor Trinity Court
Trinity Street
Peterborough
PE1 1DA
United Kingdom
Same address for the past 8 years
Telephone
01733893007
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1976
Carbis Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charis Grants Limited
Graham Ian Cooke and Jessica Taplin 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
£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%)
Latest Activity
Ben Robinson Resigned
4 Days Ago on 12 Dec 2025
Harry Thyne Reid Resigned
4 Days Ago on 12 Dec 2025
Mr Graham Ian Cooke Appointed
14 Days Ago on 2 Dec 2025
Ms Jessica Taplin Appointed
14 Days Ago on 2 Dec 2025
Joan Allyson Broadhurst (PSC) Resigned
14 Days Ago on 2 Dec 2025
Carbis Holdco Limited (PSC) Appointed
14 Days Ago on 2 Dec 2025
Annie Louise Charlotte Broadhurst Resigned
14 Days Ago on 2 Dec 2025
Alec Edward Martin Broadhurst Resigned
14 Days Ago on 2 Dec 2025
Joan Allyson Broadhurst Resigned
14 Days Ago on 2 Dec 2025
Graham William Ayres Resigned
14 Days Ago on 2 Dec 2025
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Documents
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
Termination of appointment of Graham William Ayres as a director on 2 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Joan Allyson Broadhurst as a director on 2 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Harry Thyne Reid as a director on 2 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Alec Edward Martin Broadhurst as a director on 2 December 2025
Submitted on 8 Dec 2025
Repayment History
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