CHARLES FARRIS LIMITED

02252575
Active Warminster

Other manufacturing n.e.c.

47 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other manufacturing n.e.c.
C

CHARLES FARRIS LIMITED

02252575

Other manufacturing n.e.c.

Founded 6 May 1988 Active Warminster, United Kingdom 47 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other manufacturing n.e.c.

Previous Company Names

NOBLEWISE LIMITED 6 May 1988 — 25 Jul 1988
Accounts Submitted 31 Mar 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 24 Feb 2026 Next due 22 Feb 2027 8 months remaining
Net assets £2M £258K 2025 year on year
Total assets £4M £481K 2025 year on year
Total Liabilities £1M £223K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Quarry Fields Industrial Estate Mere Warminster Wiltshire BA12 6LA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARLES FARRIS LIMITED (02252575), an active supply chain, manufacturing and commerce models company based in Warminster, United Kingdom. Incorporated 6 May 1988. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type small
Next accounts 29 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£509.55k

Increased by £6.26k (+1%)

Net Assets

£2.39M

Increased by £257.84k (+12%)

Total Liabilities

£1.22M

Increased by £223.05k (+22%)

Turnover

N/A

Employees

47

Decreased by 4 (-8%)

Debt Ratio

34%

Increased by 2 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gale, SusanDirectorBritishUnited Kingdom651 Dec 2015Active

Shareholders

Shareholders (2)

Candlemakers Group Limited
100.0%
2
Small Brown Bird Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Small Brown Bird Ltd

United Kingdom

Active
Notified 4 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Gordon Simpson

Ceased 29 Jan 2024

Ceased

Joanna Alice Simpson

Ceased 29 Jan 2024

Ceased

Senex Capital Ltd

Ceased 4 Apr 2023

Ceased

Group Structure

Group Structure

CHARLES FARRIS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Apr 2025
24 Feb 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with updates
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
8 Aug 2025Persons With Significant ControlChange to Small Brown Bird Ltd as a person with significant control on 8 Aug 2025
27 Feb 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2025

24 Feb 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with updates

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

8 Aug 2025 Persons With Significant Control

Change to Small Brown Bird Ltd as a person with significant control on 8 Aug 2025

27 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 8 Feb 2026 with updates

3 months ago on 24 Feb 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 30 Jan 2026

Change to Small Brown Bird Ltd as a person with significant control on 8 Aug 2025

10 months ago on 8 Aug 2025

Confirmation statement made on 8 Feb 2025 with no updates

1 years ago on 27 Feb 2025