CCHG LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Cash
£7M
+67.4% vs 2023
Net assets
£19M
+27.8% vs 2023
Employees
557
+16.5% vs 2023
Profit before tax
£6M
+86.1% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £3,371,610 | £6,275,692 | |
| Net profit | — | — | — | — | — | £2,292,221 | £5,132,602 | |
| Cash | — | — | — | — | — | £4,091,684 | £6,847,741 | |
| Total assets less current liabilities | — | — | — | — | — | £15,522,575 | £19,466,529 | |
| Net assets | — | — | — | — | — | £15,233,927 | £19,466,529 | |
| Equity | £4,781,750 | £3,263,958 | £13,990,191 | £13,946,962 | £13,433,587 | £15,233,927 | £19,466,529 | |
| Average employees | — | — | — | — | — | 478 | 557 | |
| Wages | — | — | — | — | — | £10,416,177 | £12,851,235 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, the directors have not identified any material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern. Accordingly, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. The financial statements have therefore been prepared on a going concern basis.”
Group structure
- CCHG LTD · parent
- RT812 Limited 100%
Significant events
- “The proposed disposable vape ban is expected to benefit the Company as consumers switch to reusable solutions.”
- “the increase in Employer's National Insurance from April 2025 will raise employment costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON, Callum Robert | Director | 2012-01-26 | Apr 1986 | British |
| TAHIR, Mohammad Rehan | Director | 2020-11-20 | Dec 1982 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Callum | Secretary | 2012-01-26 | 2013-10-21 |
| HENDERSON, Ian | Secretary | 2017-07-20 | 2024-10-31 |
| LEISK, Keith | Secretary | 2013-10-21 | 2017-07-20 |
| FOWLER, Greig Griffith | Director | 2023-11-23 | 2025-05-15 |
| HENDERSON, Connor William | Director | 2012-01-26 | 2021-04-28 |
| HENDERSON, Ian Gordon | Director | 2017-07-20 | 2024-10-31 |
| MUTTER, Douglas | Director | 2018-10-29 | 2024-11-30 |
| ROONEY, William James | Director | 2017-07-20 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Callum Robert Henderson | Individual | Shares 25–50% | 2016-06-20 | Ceased 2018-02-21 |
| Mr Callum Robert Henderson | Individual | Shares 25–50%, Voting 25–50% | 2016-06-20 | Active |
| Mr Connor William Henderson | Individual | Shares 25–50%, Voting 25–50% | 2016-06-20 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-29 | CH01 | officers | Change person director company with change date | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-24 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
+67.4%
£4,091,684 £6,847,741
-
Net assets
+27.8%
£15,233,927 £19,466,529
-
Employees
+16.5%
478 557
-
Profit before tax
+86.1%
£3,371,610 £6,275,692
-
Wages
+23.4%
£10,416,177 £12,851,235
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers