Charis Management Group Limited

Active07678438 Private limited company
Incorporated
22 June 2011 (15 years)
Previously known as
JA Broadhurst Limited (until 16 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
15B Ground Floor Westpoint
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born April 1980 (46)
Director · Appointed 2 December 2025
British
Born November 1981
Officer history (8 former)
9 July 2026
Appointed Brewer, Trevor as Director
9 July 2026
Resigned Taplin, Jessica as Director
12 December 2025
Resigned Robinson, Ben as Director
12 December 2025
Resigned Reid, Harry Thyne as Director
2 December 2025
Appointed Taplin, Jessica as Director
2 December 2025
Appointed Robinson, Ben as Director
2 December 2025
Resigned Broadhurst, Alec Edward Martin as Director
2 December 2025
Appointed Reid, Harry Thyne as Director
2 December 2025
Appointed Cooke, Graham Ian as Director
2 December 2025
Resigned Broadhurst, Joan Allyson as Director
2 December 2025
Resigned Ayres, Graham William as Director
2 December 2025
24 March 2021
Resigned Cameron, Teresa Jane as Secretary
24 June 2020
Appointed Cameron, Teresa Jane as Secretary
27 May 2020
Appointed Ayres, Graham William as Director
7 October 2016
7 October 2016
Appointed Broadhurst, Alec Edward Martin as Director
22 June 2011
Appointed Broadhurst, Joan Allyson as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16815422

Holdings 1

Companies where Charis Management Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 December 2025
Ceased Joan Allyson Broadhurst — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£1,152,093
Profit
£894,435
Employees
2
Current Ratio
5.5x
Return on Equity
43%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,356,856 £1,300,209 £1,278,795 £1,729,929 £2,101,108
Balance sheet detail
20252024202320222021
Fixed Assets£40,002£40,002
Current Assets£2,517,692£1,950,723£1,306,459£1,298,204£1,475,941
Debtors£1,365,599£1,672,902£852,585£1,116,668£581,511
Cash£1,152,093£277,821£453,874£181,536£894,430
Creditors (< 1 year)£456,584£260,794£67,666£37,997£159,087
Net Current Assets£2,061,108£1,689,929£1,238,793£1,260,207£1,316,854
Shareholder Funds£2,101,108£1,729,929£1,278,795£1,300,209£1,356,856

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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