CHARLES CHURCH DEVELOPMENTS LIMITED

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £421.90M £34.54M 2024 year on year

Total assets £1947.90M £35.76M 2024 year on year

Total Liabilities £1526.00M £1.23M 2024 year on year

Charges 27

19 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York YO19 4FE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£454.00k

Increased by £31.00k (+7%)

Net Assets

£421.90M

Increased by £34.54M (+9%)

Total Liabilities

£1526.00M

Increased by £1.23M (+0%)

Turnover

£479.65M

Increased by £102.78M (+27%)

Employees

N/A

Debt Ratio

78%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 38 resigned

Show resigned officers

						Status
Dean Kendal Finch	Director	British	England	59	1 Dec 2020	Active
Julia Nichols	Director	British	England	51	30 Sept 2021	Active
Michael John Smith	Director	British	England	51	14 Jan 2022	Active
Tracy Lazelle Davison	Secretary	British	Unknown	—	20 Jul 2001	Active

Shareholders

Shareholders (1)


Persimmon Holdings Limited	100.0%	3,801,471	Ordinary	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH DEVELOPMENTS LIMITED Current Company

BRENTFORD LOCK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CHARLES CHURCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLES CHURCH SOUTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTRA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

19 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-05 with no updates	View(3 pages)
25 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
15 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
26 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
7 May 2025	Mortgage	Mortgage Miscellaneous	View(1 page)