UK Companies House feature
CHURCH HOUSE INVESTMENTS LIMITED
Profile
- Company number
- 03475556
- Status
- Active
- Incorporation
- 1997-12-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Gold Nominees Limited · 100% held · To hold the legal title of the investments
Significant events
- “May saw the launch of the Human Capital Fund”
- “strengthen the investment team with Craig Elsworth joining the Balance Equity team and Cranley Macfarlane the fixed income team”
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
9 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERSHAW, Stephen | Secretary | 2018-08-14 | — | — |
| BAINES, Michael George Coriat Talbot | Director | 2007-08-23 | May 1952 | British |
| CAMPBELL-LAMERTON, Rory Patrick Chichester | Director | 2025-10-21 | May 1989 | British |
| GIBBS, Dominic Vaughan | Director | 2009-12-09 | Aug 1966 | British |
| JOHNSEN, James William | Director | 2007-03-20 | May 1960 | British |
| KERSHAW, Stephen | Director | 2025-10-21 | Jun 1984 | British |
| MAHON, James Patrick | Director | 1999-02-25 | Aug 1950 | British |
| MARTIN SMITH, Andrew Everard | Director | 2009-12-09 | Jun 1952 | British |
| WHARTON, Jeremy Lloyd | Director | 2010-03-11 | Oct 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER, Carol Ann | Secretary | 2010-02-02 | 2018-08-14 |
| HUGHES, Graham John | Secretary | 2001-10-30 | 2010-02-02 |
| BATTENS SECRETARIAL SERVICES LTD | Corporate Secretary | 1997-12-03 | 2001-10-30 |
| BATTEN, David Henry Cary | Director | 1999-02-25 | 2010-01-27 |
| DAVIS, Roger John | Director | 2010-03-11 | 2026-05-01 |
| EDGEDALE, James William | Director | 2023-10-24 | 2025-05-24 |
| EDWARDS, Keith Charles | Director | 2007-03-20 | 2010-01-18 |
| EDWARDS, Raymond Martin | Director | 1997-12-03 | 1999-02-25 |
| ELLIS, Mervyn Brian | Director | 1999-02-25 | 2004-01-31 |
| HOOPER, Carol Ann | Director | 2018-08-14 | 2021-06-30 |
| HUGHES, Graham John | Director | 1999-02-25 | 2010-01-27 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-24 | AP01 | officers | appoint person director company with name date |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-02 | CH01 | officers | change person director company with change date |
| 2022-05-18 | SH01 | capital | capital allotment shares |
| 2022-04-28 | AA | accounts | accounts with accounts type full |
| 2021-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-06 | CH01 | officers | change person director company with change date |
| 2021-06-30 | TM01 | officers | termination director company with name termination date |
| 2021-05-12 | CH01 | officers | change person director company with change date |
| 2021-04-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.