CHURCH ACRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
Cash
£0
-100% vs 2023
Net assets
£23K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
-100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CHURCH ACRE LIMITED 2004-06-28 → present
- CHUSSEX LIMITED 1997-09-08 → 2004-06-28
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £283 | — | |
| Profit before tax | £141 | £0 | |
| Net profit | £108 | £0 | |
| Cash | £142 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £22,830 | £22,830 | |
| Equity | £22,830 | £22,830 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 0.1% | |
| Current ratio | 692.82x | 692.82x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Significant events
- “The Company ceased underwriting at 31 December 2018.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2025-12-30 | — | — |
| ARGYLE, Michael John | Director | 2025-12-30 | Jul 1961 | British |
| FIDENTIA HOLDINGS LIMITED | Corporate Director | 2025-12-30 | — | — |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2025-12-30 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Andrew John | Secretary | 1997-09-17 | 2000-01-31 |
| HODGSON, Graham | Secretary | 2000-01-31 | 2002-09-06 |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-09-06 | 2025-12-30 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1997-09-08 | 1997-09-12 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-08 | 1997-09-08 |
| EATON, Robert Edward | Director | 2018-11-15 | 2022-02-01 |
| HUTCHINSON, Camilla Sophie Cockerton | Director | 2006-04-29 | 2018-11-15 |
| MARSH, Robin Lewis | Director | 1997-09-12 | 2005-12-19 |
| MARSH, Suzette Fay | Director | 1997-09-12 | 2018-11-15 |
| MONKSFIELD, David | Director | 2018-11-15 | 2025-12-30 |
| SANDILANDS, Paul Francis | Director | 2018-11-15 | 2025-12-30 |
| STEEL, Peter Kenneth | Director | 2018-11-15 | 2025-06-13 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-09-08 | 1997-09-08 |
| QUICKNESS LIMITED | Corporate Director | 1997-09-08 | 1997-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidentia Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-30 | Active |
| Talisman Underwriting Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-14 | Ceased 2025-12-30 |
| Mrs Suzette Fay Marsh | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-02-14 |
Filing timeline
Last 20 of 416 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-16 | AP02 | officers | Appoint corporate director company with name date | |
| 2026-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-16 | AP02 | officers | Appoint corporate director company with name date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-18 | CH01 | officers | Change person director company with change date | |
| 2024-10-18 | CH01 | officers | Change person director company with change date | |
| 2024-10-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£142 £0
-
Net assets
0%
£22,830 £22,830
-
Employees
—
Not reported
-
Profit before tax
-100%
£141 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers