CAMPBELL CHARLES ASSOCIATES (2000) LIMITED

Accounts Submitted 12 Mar 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £1.91M £255.16K 2024 year on year

Total assets £2.13M £160.74K 2024 year on year

Total Liabilities £224.95K £94.41K 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Constable Court 62 Dene Street Dorking RH4 2DP United Kingdom

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

£464.10k

Increased by £305.68k (+193%)

Net Assets

£1.91M

Increased by £255.16k (+15%)

Total Liabilities

£224.95k

Decreased by £94.41k (-30%)

Turnover

N/A

Employees

Decreased by 1 (-10%)

Debt Ratio

11%

Decreased by 5 (-31%)

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

3 active 7 resigned

Show resigned officers

						Status
Ellis Atkins Secretaries Ltd	Corporate-secretary	United Kingdom	Unknown	—	18 Apr 2019	Active
James Lyle Camblos Iv	Director	American	United States	49	4 Dec 2018	Active
Paul Comfort Bishop	Director	American	United States	52	4 Dec 2018	Active

Shareholders

Shareholders (2)


Atlantic Research Group Limited	100.0%	50	Ordinary	11 Jun 2019
Ignazio Di Giovanna	0.0%	0	Ordinary	11 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Atlantic Research Group Limited

United Kingdom

Active

Notified 4 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust

Ignazio Di Giovanna

Ceased 4 Dec 2018

Ceased

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Group Structure

ATLANTIC RESEARCH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT BARCELONA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT BARCELONA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT BARCELONA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KESTER CAPITAL III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KESTER CAPITAL LLP united kingdom

CAMPBELL CHARLES ASSOCIATES (2000) LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(76 pages)
22 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
22 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
15 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(65 pages)
30 Jul 2025	Officers	Termination of Ignazio Di Giovanna as director on 2025-07-10	View(1 page)