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John Charcol Limited
John Charcol Limited is an active company incorporated on 1 August 2014 with the registered office located in London, City of London. John Charcol Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09157892
Private limited company
Age
11 years
Incorporated
1 August 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 August 2025
(5 months ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about John Charcol Limited
Contact
Update Details
Address
4th Floor 11 Leadenhall Street
London
EC3V 1LP
England
Address changed on
15 May 2024
(1 year 8 months ago)
Previous address was
Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England
Companies in EC3V 1LP
Telephone
03300575173
Email
Unreported
Website
Charcol.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeremy Paul Gibson
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Christopher Wallis
Director • British • Lives in England • Born in Apr 1967
Lisa Zina Walklin-Knight
Director • British • Lives in England • Born in Jul 1979
Mayank Prakash
Director • British • Lives in England • Born in Jan 1973
John Charcol Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Charcol Mortgages Limited
Jeremy Paul Gibson, Mayank Prakash, and 2 more are mutual people.
Active
John Charcol Group Limited
Jeremy Paul Gibson, Mayank Prakash, and 2 more are mutual people.
Active
SFG Group Limited
Jeremy Paul Gibson, Mayank Prakash, and 2 more are mutual people.
Active
Insurance First Brokers Ltd
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Xact Mortgages Ltd
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Watts Commercial Finance Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Grange Mortgage And Protection Services Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Morrison Ward Associates Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
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Brands
John Charcol
John Charcol is an independent mortgage broker in the UK with over 50 years of experience in securing mortgage rates for various buyers.
SJ Mortgages
SJ Mortgages is an independent mortgage advisory service based in Hampshire, focused on assisting clients with the mortgage market.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£585K
Increased by £585K (%)
Turnover
£9.38M
Decreased by £1.37M (-13%)
Employees
16
Decreased by 2 (-11%)
Total Assets
£8.07M
Increased by £1.81M (+29%)
Total Liabilities
-£4.42M
Increased by £1.44M (+48%)
Net Assets
£3.65M
Increased by £363K (+11%)
Debt Ratio (%)
55%
Increased by 7.22% (+15%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 19 Dec 2025
Mr Mayank Prakash Appointed
3 Months Ago on 21 Oct 2025
Simon David Embley Resigned
3 Months Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Accounting Period Shortened
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 15 May 2024
Lisa Zina Walklin-Knight Appointed
1 Year 9 Months Ago on 4 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 2 Jan 2026
Registration of charge 091578920003, created on 19 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Mayank Prakash as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Simon David Embley as a director on 21 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
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Repayment History
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