ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

John Charcol Group Limited

John Charcol Group Limited is an active company incorporated on 31 July 2014 with the registered office located in London, City of London. John Charcol Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09154850
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Unreported
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 11 Leadenhall Street
London
EC3V 1LP
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England
Telephone
03443463650
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jul 1979
Pivotal Growth Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
John Charcol Mortgages Limited
Simon David Embley, Jeremy Paul Gibson, and 2 more are mutual people.
Active
John Charcol Limited
Simon David Embley, Jeremy Paul Gibson, and 2 more are mutual people.
Active
SFG Group Limited
Simon David Embley, Jeremy Paul Gibson, and 2 more are mutual people.
Active
Insurance First Brokers Ltd
Simon David Embley and Jeremy Paul Gibson are mutual people.
Active
Watts Commercial Finance Limited
Simon David Embley and Jeremy Paul Gibson are mutual people.
Active
Grange Mortgage And Protection Services Limited
Simon David Embley and Jeremy Paul Gibson are mutual people.
Active
Morrison Ward Associates Limited
Simon David Embley and Jeremy Paul Gibson are mutual people.
Active
Mortgages First Ltd
Simon David Embley and Jeremy Paul Gibson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.12M
Decreased by £1.82M (-13%)
Employees
63
Decreased by 16 (-20%)
Total Assets
£1.49M
Decreased by £285K (-16%)
Total Liabilities
-£5.55M
Increased by £93K (+2%)
Net Assets
-£4.06M
Decreased by £378K (+10%)
Debt Ratio (%)
372%
Increased by 64.81% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Mr Christopher Wallis Appointed
1 Year 5 Months Ago on 4 Apr 2024
Lisa Zina Walklin-Knight Appointed
1 Year 5 Months Ago on 4 Apr 2024
Andrew Strickland Resigned
1 Year 5 Months Ago on 4 Apr 2024
Andrew Phillip Pearson Resigned
1 Year 5 Months Ago on 4 Apr 2024
Palatine Private Equity Llp (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Get Credit Report
Discover John Charcol Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 1 Aug 2024
Registered office address changed from Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England to 4th Floor 11 Leadenhall Street London EC3V 1LP on 15 May 2024
Submitted on 15 May 2024
Appointment of Lisa Zina Walklin-Knight as a director on 4 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Christopher Wallis as a director on 4 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Simon David Embley as a director on 4 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Nicholas Paul David Winks as a director on 4 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Jeremy Paul Gibson as a director on 4 April 2024
Submitted on 15 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year