UK Companies House feature
C.C. LICENSING
Profile
- Company number
- 02245961
- Status
- Active
- Incorporation
- 1988-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that although the Company has net current liabilities, it will continue in operational existence for the foreseeable future, as it has received confirmation from its member, the Church Commissioners, that it intends to continue to provide support for the Company in the form of a rolling loan facility which will finance its capital commitments until its investments mature. Therefore, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and Financial Statements.”
Subsidiaries
- Weston Tree Limited · England and Wales
- Cherry Tree Timber LLC · Delaware, USA
- Arbol Tree LLC · Delaware, USA
- Manty Tree LLC · Delaware, USA
Significant events
- “Charitable donations of £9,850,000 (2023: £15,850,000) were made to the ultimate parent undertaking, the Church Commissioners for England, to support the Church of England's ministry, particularly in areas of need and opportunity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTY, James Robert | Director | 2023-04-26 | Aug 1965 | British |
| SHAH, Neeta | Director | 2026-01-05 | Jan 1980 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKE TURNER, James Evelyn | Secretary | 1994-08-03 | 1996-12-06 |
| CANNON, Joseph William | Secretary | 1996-12-06 | 1998-12-02 |
| CANNON, Joseph William | Secretary | 1992-12-16 | 1996-10-18 |
| CARROLL, Robert Louis | Secretary | 1998-12-02 | 2018-07-24 |
| HOPKINS, Colin Roy | Secretary | — | 1994-08-03 |
| MEGGS, Sandra Anne | Secretary | 1996-10-18 | 2005-04-30 |
| ADAMS, Marian | Director | 1996-07-31 | 2004-12-31 |
| BROWN, Andrew Charles | Director | 1994-10-17 | 2003-12-01 |
| CANNON, Joseph William | Director | 2007-10-19 | 2019-05-23 |
| CARROLL, Robert Louis | Director | 2005-01-01 | 2018-07-24 |
| CARTY, Rosemarie Bernadette Katherine | Director | 1999-02-19 | 2005-12-14 |
| CLARK, Paul Richard | Director | 2003-12-01 | 2007-10-19 |
| DAWS, Christopher William | Director | 2003-12-01 | 2007-01-31 |
| DYMOND, Nicola Ann | Director | 2018-09-06 | 2025-12-31 |
| FARRELL, Michael Geoffrey Shaun | Director | — | 1994-10-17 |
| FENCHELLE, Mark Stephen | Director | 1994-10-01 | 1996-07-31 |
| FIEDOSIUK, Jozek | Director | 2013-03-04 | 2015-11-28 |
| HENNING, Joanna Martha | Director | 2020-03-12 | 2022-12-06 |
| JONES, Rosemarie Bernadette Katherine | Director | 2020-03-12 | 2022-12-05 |
| JOY, Tom | Director | 2020-03-12 | 2024-02-29 |
| LOCKE, Patrick | Director | — | 1995-05-04 |
| MELLIGAN, Stephen John | Director | 2005-12-14 | 2011-11-10 |
| NABARRO, Richard James | Director | 1994-10-01 | 1996-10-18 |
| ROBERTS, Heather Lorraine | Director | — | 1994-10-01 |
| TAYLERSON, Richard | Director | 1996-07-30 | 1999-02-19 |
| WEIR, John Charles | Director | 2019-05-23 | 2023-02-09 |
| WEST, Christopher Paul | Director | 2011-11-10 | 2022-10-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 201 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-05-16 | CH01 | officers | change person director company with change date |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | AP01 | officers | appoint person director company with name date |
| 2023-02-13 | TM01 | officers | termination director company with name termination date |
| 2022-12-07 | TM01 | officers | termination director company with name termination date |
| 2022-12-05 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-18 | TM01 | officers | termination director company with name termination date |
| 2022-08-19 | AA | accounts | accounts with accounts type full |
| 2021-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-09 | AA | accounts | accounts with accounts type full |
| 2020-11-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory