CHARLES HERISSON LTD

Active Edgware

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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CHARLES HERISSON LTD

Other business support service activities n.e.c.

Founded 6 Oct 2010 Active Edgware, England 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £-235K £2K 2024 year on year
Total assets £47K £1K 2024 year on year
Total Liabilities £282K £993 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Whitchurch Lane Edgware HA8 6JZ England

Full company profile for CHARLES HERISSON LTD (07398323), an active company based in Edgware, England. Incorporated 6 Oct 2010. Other business support service activities 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 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

N/A

Net Assets

-£234.91k

Decreased by £2.01k (-1%)

Total Liabilities

£281.69k

Increased by £993.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

602%

Increased by 15 (+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

Officers

1 active 1 resigned
Status
Charles HerissonDirectorItalianPortugal496 Oct 2010Active

Shareholders

Shareholders (1)

Charles Herisson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Herisson

Italian

Active
Notified 1 Jul 2016
Residence Portugal
DOB October 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHARLES HERISSON LTD Current Company
SMART4UP LTD united kingdom
ADONAI CAPITAL LIMITED united kingdom
TIPSTER HUB LTD united kingdom
EBISU CAPITAL LIMITED united kingdom
TOP ADVISOR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 30 Dec 2024
18 Sept 2024Confirmation StatementConfirmation statement made on 6 Sept 2024 with no updates
29 Apr 2024AccountsAnnual accounts made up to 30 Dec 2023
5 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
16 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 30 Dec 2024

18 Sept 2024 Confirmation Statement

Confirmation statement made on 6 Sept 2024 with no updates

29 Apr 2024 Accounts

Annual accounts made up to 30 Dec 2023

5 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 6 Sept 2025 with no updates

7 months ago on 16 Sept 2025

Annual accounts made up to 30 Dec 2024

11 months ago on 30 May 2025

Confirmation statement made on 6 Sept 2024 with no updates

1 years ago on 18 Sept 2024

Annual accounts made up to 30 Dec 2023

2 years ago on 29 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 5 Jan 2024