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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-07 (in 3mo)

Last made up 2025-07-24

Watchouts

1 item

Cash

£1M

+16.3% vs 2023

Net assets

£9M

-3.4% vs 2023

Employees

10

0% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,541,417£1,822,184
Operating profit
Profit before tax
Net profit £641,448-£334,388
Cash £878,308£1,021,225
Total assets less current liabilities £9,824,814£9,490,426
Net assets £9,824,814£9,490,426
Equity £9,824,814£9,490,426
Average employees 1010
Wages £207,644£276,685

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 2023-12-312024-12-31
Net margin 41.6%-18.4%
Current ratio 6.63x2.47x

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
Murray Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 18 resigned

Name Role Appointed Born Nationality
AGAR, Charles Anthony Newton Secretary 2017-09-10
ANKERS, Jake Ashley Director 2022-09-08 Apr 1991 British
BROWN, Paul Antony Director 2026-01-08 Aug 1968 British
COLLIER, Emily Sarah Director 2025-09-25 Dec 1983 British
FRANCE-HAYHURST, Jeannie Director 2019-05-09 Jan 1950 British
HUMPHREYS, Sean Kieran Director 2019-05-09 Dec 1970 British
INNS, Terry Peter Frank Director 2019-09-05 Jul 1974 British
OWEN, Nicola Clare Director 2022-09-08 Dec 1957 British
PEAR, Andrew Mark Director 2025-06-05 Sep 1963 British
PLATT, Howard Wilson Director 2019-05-09 Feb 1955 British
WILLIAMS, Simon John Director 2025-06-05 Apr 1982 British
WOOTTON CBE, David Director 2023-01-27 Jul 1956 British
Show 18 resigned officers
Name Role Appointed Resigned
BANNER, Norman Leslie Secretary 2011-08-05 2017-09-10
BANNER, Norman Leslie Director 2011-08-05 2017-12-01
BARROW, Robert Director 2015-04-02 2017-07-31
BRIGGS, Thomas David Director 2011-08-05 2019-05-09
BROWN, Diane Peggie Director 2017-11-27 2023-10-27
BUTTERS, Andrew Martin Director 2019-11-28 2026-02-26
CALLANDER-BECKETT, Sarah Director 2017-11-27 2025-09-25
COWELL, Kathrine Helen Director 2011-08-05 2015-04-30
CRAVEN, Susan Director 2011-08-05 2016-07-21
CUNNINGHAM, Heather Ruth Director 2015-04-02 2019-11-28
FARRELL, John Michael Director 2016-05-18 2019-05-09
GREGORY, Jan Paul Director 2011-12-14 2015-04-30
HOWLETT, Martin Brian Director 2017-11-27 2019-07-11
MASON, Nicholas Alexander Director 2014-03-27 2021-05-13
MCMILLAN, Martin Alistair Director 2011-08-05 2014-05-09
PRESTON, Anthony Charles Director 2012-04-05 2015-04-30
SHEPPARD, Zoe Louise Director 2024-01-01 2025-09-25
WARREN, Joelle Susan Director 2011-08-05 2019-05-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2026-03-05 TM01 officers Termination director company with name termination date PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-07-31 CH01 officers Change person director company with change date PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-06-19 AP01 officers Appoint person director company with name date PDF
2025-06-19 AP01 officers Appoint person director company with name date PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 AP01 officers Appoint person director company with name date PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-08-03 AA accounts Accounts with accounts type small
2023-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-16 AP01 officers Appoint person director company with name date PDF
2022-12-23 AP01 officers Appoint person director company with name date PDF
2022-12-23 AP01 officers Appoint person director company with name date PDF
2022-12-22 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

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

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

Official Companies House page