Christchurch Investment Management Limited

Active02269971 Private limited company
Incorporated
22 June 1988 (38 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Lawrence House Summer Hill
Harbledown
Canterbury
CT2 8GT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born July 1985 (41)
Director · Appointed 1 June 2023
British
Born December 1965 (60)
Director · Appointed 2 March 2021
British
Born May 1970 (56)
Thornberry, David Gerrard
Director · Appointed 8 November 2004
Irish
Born October 1968 (58)
Officer history (25 former)
10 June 2026
Resigned Ivan, Patricia Oluwatosin, Dr as Director
24 December 2025
Resigned Puddick, Zetra Deanne as Secretary
27 March 2025
Resigned Sinton, Donald Scott as Director
27 March 2025
Resigned Ritchie, Matthew Declan as Director
2 January 2024
Resigned Walters, Anthony Hayward as Director
1 June 2023
Appointed Ivan, Patricia Oluwatosin, Dr as Director
1 June 2023
Appointed Maakestad, Timothy Mark as Director
1 June 2023
Appointed Barnett, Thomas David as Director
2 March 2021
Appointed Ritchie, Matthew Declan as Director
2 March 2021
Appointed Sinton, Donald Scott as Director
2 March 2021
Appointed Appavoo, Soondra Moorthi as Director
19 October 2017
Appointed Puddick, Zetra Deanne as Secretary
19 October 2017
Resigned Fuller, Thomas Gerard as Secretary
19 September 2011
Resigned Birkett, Michael Cartwright as Director
28 April 2006
26 October 2005
8 November 2004
Appointed Birkett, Michael Cartwright as Director
8 November 2004
Resigned Birnage, David Anthony Cunliffe as Director
8 November 2004
Resigned Aldous, Stewart James as Director
8 November 2004
Appointed Thornberry, David Gerrard as Director
29 October 2004
Resigned Fuller, Thomas Gerard as Director
12 October 2004
Resigned Perry, Keith William as Director
21 November 2001
Appointed Perry, Keith William as Director
23 April 2000
Resigned Bell, Derek as Director
29 June 1998
Appointed Fuller, Thomas Gerard as Director
29 June 1998
Appointed Fuller, Thomas Gerard as Secretary
29 June 1998
Resigned Bach, Harold as Secretary
10 June 1998
Resigned Bailey, Daniel Sidney Leslie as Director
1 May 1998
Resigned Robinson, Anton Ford as Director
22 February 1995
Appointed Walters, Anthony Hayward as Director
22 February 1995
Appointed Robinson, Anton Ford as Director
4 August 1994
Appointed Birnage, David Anthony Cunliffe as Director
4 August 1994
Appointed Aldous, Stewart James as Director
4 August 1994
Appointed Bell, Derek as Director
4 August 1994
Resigned Mcgregor, Donald as Director
4 August 1994
Appointed Bailey, Daniel Sidney Leslie as Director
4 August 1994
Resigned Mcgregor, Donald as Secretary
4 August 1994
Resigned Walters, Anthony Hayward as Director
4 August 1994
Resigned Duggan, Shaun Walker as Director
4 August 1994
Appointed Bach, Harold as Secretary
4 August 1994
Resigned Fuller, Thomas Gerard as Director
4 August 1994
Resigned Robinson, Anton Ford as Director
28 June 1994
Resigned Clarke, Nicholas John as Director
14 April 1994
Appointed Fuller, Thomas Gerard as Director
14 April 1994
Appointed Duggan, Shaun Walker as Director
14 April 1994
Appointed Clarke, Nicholas John as Director
11 April 1994
Resigned Ward, John David as Director
31 March 1994
Resigned Stratton, David Ian as Director
1 October 1992
Appointed Stratton, David Ian as Director
26 June 1992
Appointed Mcgregor, Donald as Director
26 June 1992
Appointed Robinson, Anton Ford as Director
26 June 1992
Appointed Walters, Anthony Hayward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13077997
Former controllers (1)
2 March 2021
Ceased Anthony Walters — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Copia Capital Management Limited Owns 75–100% of shares
Craven Street Wealth Limited Owns 50–75% of shares
Chaucer Newco Limited Owns 75–100% of shares
Christchurch Investment Management Limited This company Owns 75–100% of shares
Novia Financial PLC Owns 75–100% of shares
Novia (Gross) Nominee Limited Owns 75–100% of shares
Novia (Isa) Nominee Limited Owns 75–100% of shares
Novia (Net) Nominee Limited Owns 75–100% of shares
Novia Financial Services Ltd. Owns 75–100% of shares

Financials

Net Assets
£676,357
up £199,470 (42%)
Cash
£334,466
down £168,287 (33%)
Turnover
£1,319,045
down £904,822 (41%)
Profit Before Tax
£248,198
down £332,306 (57%)
Employees
8
up 1 (14%)
Debt Ratio
16%
Current Ratio
6.4x
Profit Margin
19%
Return on Equity
29%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 £2,223,867 £1,319,045
Balance sheet detail
20222021
Fixed Assets£13,168£23,081
Current Assets£790,406£709,693
Debtors£455,940£206,940
Cash£334,466£502,753
Creditors (< 1 year)£124,310£250,486
Net Current Assets£666,096£459,207
Net Assets£676,357£476,887
Shareholder Funds£676,357£476,887

Turnover£1,319,045£2,223,867
Cost of Sales£37,202£193,624
Gross Profit£1,281,843£2,030,243
Admin Expenses£1,043,645£1,497,814
Staff Costs£587,509£780,766
Operating Profit£248,198£580,096
Profit Before Tax£248,198£580,504
Tax£48,728£70,551
Profit for Period£199,470£509,953

Filings

Recent filings only. See the full history on Companies House

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