CHARIS MANAGEMENT GROUP LIMITED

Active Peterborough

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CHARIS MANAGEMENT GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jun 2011 Active Peterborough, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

JA BROADHURST LIMITED 22 Jun 2011 — 16 Apr 2012
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £2M £451K 2023 year on year
Total assets £2M £644K 2023 year on year
Total Liabilities £261K £193K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3rd Floor Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom

Full company profile for CHARIS MANAGEMENT GROUP LIMITED (07678438), an active company based in Peterborough, United Kingdom. Incorporated 22 Jun 2011. Activities of other holding companies 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£277.82k

Decreased by £176.05k (-39%)

Net Assets

£1.73M

Increased by £451.13k (+35%)

Total Liabilities

£260.79k

Increased by £193.13k (+285%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Increased by 8 (+160%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active 1 resigned
Status
Annie Louise Charlotte BroadhurstDirectorBritishUnited Kingdom417 Oct 2016Active
Joan Allyson BroadhurstDirectorBritishEngland7122 Jun 2011Active

Shareholders

Shareholders (3)

Joan Allyson Broadhurst
52.0%
2,704
Mr Alec Edward Martin Broadhurst
24.0%
1,248

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carbis Holdco Limited

Unknown

Active
Notified 2 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Joan Allyson Broadhurst

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1954
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHARIS MANAGEMENT GROUP LIMITED Current Company
CHARIS GRANTS LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersChange to director Ms Jessica Taplin on 17 Mar 2026
18 Mar 2026OfficersChange to director Mr Graham Ian Cooke on 17 Mar 2026
9 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Dec 2025IncorporationMemorandum Articles
16 Dec 2025ResolutionResolutions
18 Mar 2026 Officers

Change to director Ms Jessica Taplin on 17 Mar 2026

18 Mar 2026 Officers

Change to director Mr Graham Ian Cooke on 17 Mar 2026

9 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Dec 2025 Incorporation

Memorandum Articles

16 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Ms Jessica Taplin on 17 Mar 2026

2 months ago on 18 Mar 2026

Change to director Mr Graham Ian Cooke on 17 Mar 2026

2 months ago on 18 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 9 Jan 2026

Memorandum Articles

5 months ago on 16 Dec 2025

Resolutions

5 months ago on 16 Dec 2025