CHARM FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to meet its spending commitments as and when they fall due. Accordingly, the going concern basis of accounting in preparing the annual report and accounts continues to be adopted.”
Significant events
- “There are no significant events that have affected the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDERS, James William Ashton | Secretary | 2018-02-06 | — | — |
| BALL, John Peter | Director | 2019-01-11 | Apr 1978 | British |
| BARKER, Mark Anthony Harris | Director | 2024-03-25 | Oct 1961 | English |
| MARSHALL, Lee | Director | 2015-07-27 | Dec 1961 | British |
| WHITE, David Peter | Director | 2015-07-17 | Aug 1966 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Christopher | Secretary | 2015-07-17 | 2017-06-20 |
| FERGUSON, Linda Ann | Director | 2015-07-27 | 2018-12-12 |
| KENNY, Bernadette Joan | Director | 2015-07-17 | 2017-10-16 |
| MILLER, Loraine | Director | 2018-03-23 | 2023-03-31 |
| THEODORESON, Duncan Ian | Director | 2015-07-17 | 2017-10-27 |
| WOOLCOCK, Joanna Elizabeth | Director | 2017-06-07 | 2024-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Archbishop Of Canterbury | Legal person | Appoints directors | 2021-07-01 | Active |
| The Archbishop Of York | Legal person | Appoints directors | 2021-07-01 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | CH01 | officers | Change person director company with change date | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-12 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-12 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-12 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-12 | AA | accounts | Accounts with accounts type full | |
| 2020-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-07 | AA | accounts | Accounts with accounts type full | |
| 2019-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one