AUTUMN CHARM PROPERTIES LIMITED

Active Staffs

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
A

AUTUMN CHARM PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 9 Apr 1991 Active Staffs, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Feb 2026 Next due 29 Jun 2027 13 months remaining
Confirmation Submitted 7 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £919K £6K 2025 year on year
Total assets £1M £5K 2025 year on year
Total Liabilities £196K £390 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

33 Wolverhampton Road Cannock Staffs WS11 1AP

Full company profile for AUTUMN CHARM PROPERTIES LIMITED (02599776), an active company based in Staffs, United Kingdom. Incorporated 9 Apr 1991. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

£48.32k

Decreased by £12.78k (-21%)

Net Assets

£918.61k

Increased by £5.74k (+1%)

Total Liabilities

£195.86k

Decreased by £390.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

18%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60 Shares £60 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201720£20£1
28 Feb 201740£40£1

Officers

Officers

2 active 1 resigned
Status
Beech, IanDirectorBritishUnited Kingdom663 May 1991Active
Ian BeechSecretaryBritishUnknown2 May 1991Active

Shareholders

Shareholders (9)

Kirsty Beech
15.0%
Andrew Beech
15.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Ian Beech

British

Active
Notified 9 Apr 2017
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Thomas Arthur Peake

British

Active
Notified 9 Apr 2017
Residence United Kingdom
DOB February 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Thomas Arthur Peake

British

Active
Notified 9 Apr 2017
Residence England
DOB February 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Thomas Arthur Peake

British

Active
Notified 9 Apr 2017
Residence England
DOB February 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Ian Beech

British

Active
Notified 9 Apr 2017
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

AUTUMN CHARM PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Cross Keys Public House, 42 Hill Street, Hednesford (WS12 2DN) CANNOCK CHASE
Freehold-13 Dec 1991
Cross Keys Public House, 42 Hill Street, Hednesford (WS12 2DN)
Freehold
Added 13 Dec 1991
District CANNOCK CHASE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
21 Mar 2026OfficersChange to director Thomas Arthur Peake on 21 Mar 2026
21 Mar 2026Persons With Significant ControlChange to Thomas Arthur Peake as a person with significant control on 21 Mar 2026
21 Mar 2026OfficersChange to director Thomas Arthur Peake on 21 Mar 2026
11 Feb 2026AccountsAnnual accounts made up to 29 Sept 2025
7 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

21 Mar 2026 Officers

Change to director Thomas Arthur Peake on 21 Mar 2026

21 Mar 2026 Persons With Significant Control

Change to Thomas Arthur Peake as a person with significant control on 21 Mar 2026

21 Mar 2026 Officers

Change to director Thomas Arthur Peake on 21 Mar 2026

11 Feb 2026 Accounts

Annual accounts made up to 29 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

1 months ago on 7 Apr 2026

Change to director Thomas Arthur Peake on 21 Mar 2026

1 months ago on 21 Mar 2026

Change to Thomas Arthur Peake as a person with significant control on 21 Mar 2026

1 months ago on 21 Mar 2026

Change to director Thomas Arthur Peake on 21 Mar 2026

1 months ago on 21 Mar 2026

Annual accounts made up to 29 Sept 2025

2 months ago on 11 Feb 2026