Charisse Limited

Active03252610 Private limited company
Incorporated
20 September 1996 (30 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Lloyd James Hutchings
Rebecca June Hutchings
Owned by
Lloyd James Hutchings
Rebecca Hutchings
Accounts type
Total exemption full
Region
South East
Address
Oxford Fireplace Centre Dunmore Court
Wootton Road
Abingdon
OX13 6BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hutchings, Lloyd James
Director · Appointed 26 July 2017
British
Born September 1981 (45)
Hutchings, Rebecca June
Director · Appointed 26 July 2017
British
Born August 1987 (39)
Secretary · Appointed 15 May 1997
British
Officer history (3 former)
1 February 2018
Resigned Massie, Raymond as Director
26 July 2017
Appointed Hutchings, Lloyd James as Director
26 July 2017
Appointed Hutchings, Rebecca June as Director
18 May 1997
Resigned Resolution Secretaries Limited as Corporate Nominee Secretary
15 May 1997
Appointed Massie, Fiona Elizabeth as Secretary
13 May 1997
Appointed Massie, Raymond as Director
13 May 1997
Resigned Resolution Directors Limited as Corporate Nominee Director
20 September 1996
Appointed Resolution Directors Limited as Corporate Nominee Director
20 September 1996
Appointed Resolution Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Lloyd James Hutchings
Individual · Notified 17 December 2022
Owns 25–50% of shares
British
Born September 1981 (45)
Rebecca Hutchings
Individual · Notified 1 January 2019
Owns 50–75% of shares
British
Born August 1987 (39)
Former controllers (1)
1 January 2019
Ceased Raymond Massie — Owns 50–75% of shares

Financials

Net Assets
£62,913
Cash
£58,993
Employees
6
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £39,891 £64,639 £72,638 £76,586 £31,832 £62,913
Balance sheet detail
202420232022202120202019
Fixed Assets£15,019£20,203£26,437£16,605£17,412£9,520
Current Assets£175,326£136,509£214,671£193,254£188,784£98,516
Debtors£58,106£42,080£70,021£41,009£38,428£29,277
Cash£58,993£40,428£92,608£103,220£99,779£18,142
Creditors (< 1 year)£114,524£96,086£120,895£95,939£91,983£65,605
Creditors (> 1 year)£10,054£23,771£38,604£38,127£46,266£731
Net Current Assets£60,802£40,423£93,776£97,315£96,801£32,911
Net Assets£62,913£31,832£76,586£72,638£64,639£39,891
Shareholder Funds£62,913£31,832£76,586£72,638£64,639£39,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates19 December 2025
11 September 2025Total exemption full accounts31 December 2024
17 January 2025Confirmation statement with no updates15 January 2025
12 November 2024Total exemption full accounts31 December 2023
9 February 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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