CHARISMA INVESTMENTS LIMITED
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Cash
£2
Latest balance sheet
Net assets
£2
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2026-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2 | £2 | |
| Total assets less current liabilities | £2 | £2 | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | — | — | |
| 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 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “The Company has not traded nor derived income from any activity during the year.”
- “There has been no movement in shareholders' funds during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 2021-09-14 | — | — |
| BROOMHEAD, Philip Michael | Director | 1998-06-01 | Mar 1962 | British |
| KENNY, Declan Thomas | Director | 2014-05-13 | Sep 1961 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Declan Thomas, Mr. | Secretary | 1998-06-01 | 1998-06-24 |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-06-24 | 2021-09-14 |
| BEARDSLEY, Julian Richard | Director | 2004-12-01 | 2005-08-11 |
| COX, David Jonathan | Director | 2005-08-26 | 2007-01-31 |
| COX, David Jonathan | Director | 2000-09-01 | 2001-12-10 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 1998-06-01 | 2004-12-01 |
| MCDONALD, Amanda Joanne | Director | 2007-01-31 | 2014-05-13 |
| MCLEAN, Alistair Charles Peter | Director | 1998-06-01 | 2000-04-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2022-08-25 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2021-12-09 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-03-17 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2021-03-17 | OSCH02 | other | Change company details overseas company | |
| 2020-12-14 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2020-10-03 | AA | accounts | Accounts with accounts type full | |
| 2019-07-12 | AA | accounts | Accounts with accounts type full | |
| 2018-08-07 | AA | accounts | Accounts with accounts type full | |
| 2017-05-23 | AA | accounts | Accounts with accounts type full | |
| 2016-09-01 | AA | accounts | Accounts with accounts type full | |
| 2016-08-11 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2016-08-11 | OSCH02 | other | Change company details overseas company with change details |
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
FY2025 → FY2026 · period ending 2026-03-31 vs 2025-03-31