Charisma Ltd

Active05602261 Private limited company
Incorporated
25 October 2005 (21 years)
Industry
Manufacture of other furniture (31090)
Directors
Adrian Mosley
Andrew Jeremy Harrison
Owned by
Andrew Jeremy Harrison
Accounts type
Micro entity
Region
Yorkshire
Address
11 Thornesgate Mew
Wakefield
WF2 8FJ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mosley, Adrian
Director · Appointed 1 July 2016
British
Born February 1965 (61)
Harrison, Andrew Jeremy
Director · Appointed 1 December 2013
British
Born January 1958 (68)
Officer history (7 former)
4 July 2019
Resigned Piotrowiak, Jaroslaw as Director
5 November 2016
Resigned Eddisons (Accountants) Ltd as Corporate Secretary
11 August 2016
Resigned Payne, Adrian as Director
1 July 2016
Appointed Payne, Adrian as Director
1 July 2016
Appointed Piotrowiak, Jaroslaw as Director
1 July 2016
Appointed Mosley, Adrian as Director
24 March 2014
Resigned Starkey, Andrew as Director
1 December 2013
Appointed Harrison, Andrew Jeremy as Director
1 October 2013
Resigned Eaton Harrison, Louise as Director
1 October 2013
Appointed Starkey, Andrew as Director
3 April 2009
Appointed Eddisons (Accountants) Ltd as Corporate Secretary
30 January 2009
Appointed Eaton Harrison, Louise as Director
30 January 2009
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
30 January 2009
Resigned Nominee Director Ltd as Corporate Nominee Director
25 October 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
25 October 2005
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Andrew Jeremy Harrison
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1958 (68)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
14
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £12,523 £29,488 £79,671 £92,259 £79,251 £69,021 £60,713
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,752£37,051£47,889£62,074£63,390£58,856£31,471
Current Assets£90,342£96,784£123,372£163,785£182,859£164,539£105,778
Creditors (< 1 year)£58,381£64,814£92,010£133,600£166,578£193,907£123,128
Creditors (> 1 year)£0£1,598
Net Current Assets£31,961£31,970£31,362£30,185£16,281(£29,368)(£17,350)
Net Assets£29,488£12,523
Shareholder Funds£60,713£69,021£79,251£92,259£79,671£29,488£12,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Micro company accounts30 September 2025
15 January 2026Director's details changed
21 November 2025Confirmation statement with no updates12 November 2025
27 June 2025Micro company accounts30 September 2024
26 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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