CHURCH HOUSE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
CHURCH HOUSE INVESTMENTS LIMITED

COMPANY NUMBER
03475556

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
03/12/1997 (27years old)

WEBSITE
http://ch-investments.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

YORK HOUSE 6 COLDHARBOUR, SHERBORNE
DORSET
DT9 4JW

Telephone: 01935382620
TPS: No

TRADING ADDRESSES

York House
6 Coldharbour Business Park
Sherborne
Dorset
DT9 4JW

Telephone: 382620

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

23.82%

NET WORTH

£4.1M

8.54%

TOTAL LIABILITIES

£1.3M

25.48%

NET ASSETS

£4.1M

8.54%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHURCH HOUSE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
GOLD NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

23.82%

NET WORTH

£4.1M

8.54%

TOTAL LIABILITIES

£1.3M

25.48%

NET ASSETS

£4.1M

8.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALICE MARIA DUFFUS JOHNSEN	Owned: 9.89 %	Shares: 299,713	Price per share: £1.00	Total Value: £299,713.00
CHI SSAS- J P MAHON	Owned: 5.89 %	Shares: 178,590	Price per share: £1.00	Total Value: £178,590.00
CHI SSAS - J L WHARTON	Owned: 5.18 %	Shares: 156,974	Price per share: £1.00	Total Value: £156,974.00
ANDREW EVERARD MARTIN SMITH	Owned: 4.95 %	Shares: 150,101	Price per share: £1.00	Total Value: £150,101.00
TIMOTHY WHITMORE NEWRON GUINNESS	Owned: 4.69 %	Shares: 142,073	Price per share: £1.00	Total Value: £142,073.00
JEREMY LLOYD WHARTON	Owned: 4.12 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
JOHN DOUGLAS STEBBING KNOX	Owned: 3.83 %	Shares: 116,073	Price per share: £1.00	Total Value: £116,073.00
JAMES PATRICK MAHON	Owned: 3.72 %	Shares: 112,901	Price per share: £1.00	Total Value: £112,901.00
MICHAEL GEORGE CORIAT TALBOT BAINES	Owned: 3.49 %	Shares: 105,633	Price per share: £1.00	Total Value: £105,633.00
CHI SSAS - J W JOHNSEN	Owned: 2.77 %	Shares: 83,964	Price per share: £1.00	Total Value: £83,964.00
CAYTRUST FINANCE COMPANY LTD	Owned: 2.75 %	Shares: 83,484	Price per share: £1.00	Total Value: £83,484.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Owned: 2.69 %	Shares: 81,629	Price per share: £1.00	Total Value: £81,629.00
CAROL ANN HOOPER	Owned: 2.56 %	Shares: 77,560	Price per share: £1.00	Total Value: £77,560.00
RORY CAMPBELL-LAMERTON	Owned: 2.38 %	Shares: 72,195	Price per share: £1.00	Total Value: £72,195.00
CHI SSAS-C A HOOPER	Owned: 1.72 %	Shares: 52,063	Price per share: £1.00	Total Value: £52,063.00
COLSTON TRUSTEES LIMITED CB 10832	Owned: 1.65 %	Shares: 49,925	Price per share: £1.00	Total Value: £49,925.00
TOWER PENSION TRUSTEES	Owned: 1.32 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MICHAEL GEORGE CORIAT TALBOT BAINES SIPP	Owned: 1.31 %	Shares: 39,833	Price per share: £1.00	Total Value: £39,833.00
BRYNMAWR JOHN CHARLES WRIGHT	Owned: 1.29 %	Shares: 39,184	Price per share: £1.00	Total Value: £39,184.00
MARGARET BLACKMORE	Owned: 1.28 %	Shares: 38,922	Price per share: £1.00	Total Value: £38,922.00
PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED A/C HUGH0005	Owned: 1.23 %	Shares: 37,403	Price per share: £1.00	Total Value: £37,403.00
BIRTHE NINA JOHNSEN	Owned: 1.16 %	Shares: 35,285	Price per share: £1.00	Total Value: £35,285.00
JEROEN GUSTAAF BOS	Owned: 1.01 %	Shares: 30,685	Price per share: £1.00	Total Value: £30,685.00
DAVID HENRY CARY BATTEN	Owned: 0.99 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ANOUSHKA CHRISTINE BOS	Owned: 0.99 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
RAYMOND MARTIN EDWARDS	Owned: 0.93 %	Shares: 28,219	Price per share: £1.00	Total Value: £28,219.00
JOHN BERNARD HAYSOM JACKSON	Owned: 0.88 %	Shares: 26,742	Price per share: £1.00	Total Value: £26,742.00
HUGO ANTHONY JOHNSEN	Owned: 0.88 %	Shares: 26,652	Price per share: £1.00	Total Value: £26,652.00
R DAVIS SSAS	Owned: 0.87 %	Shares: 26,467	Price per share: £1.00	Total Value: £26,467.00
DEBORAH MARY WHALLEY	Owned: 0.82 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
SUFFOLK LIFE TRUSTEES LIMITED RE: 313928	Owned: 0.62 %	Shares: 18,750	Price per share: £1.00	Total Value: £18,750.00
ZARA VAUGHAN	Owned: 0.50 %	Shares: 15,066	Price per share: £1.00	Total Value: £15,066.00
DAVID MACMILLAN BELL	Owned: 0.47 %	Shares: 14,356	Price per share: £1.00	Total Value: £14,356.00
THE CAYZER TRUST COMPANY LTD	Owned: 16.28 %	Shares: 493,546	Price per share: £1.00	Total Value: £493,546.00
MARK FRANCIS EDWIN DAVIDSON	Owned: 0.03 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
PHILIP WILLIAM SLADE	Owned: 0.02 %	Shares: 622	Price per share: £1.00	Total Value: £622.00
HELEN DAUBENEY HUGHES	Owned: 0.01 %	Shares: 425	Price per share: £1.00	Total Value: £425.00
RUBEN SINAR-CLUBBS	Owned: 0.01 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
HARRIET SARAH ANN EVANS	Owned: 0.01 %	Shares: 215	Price per share: £1.00	Total Value: £215.00
NICHOLAS HENRY DRAPER HUGHES	Owned: 0.01 %	Shares: 195	Price per share: £1.00	Total Value: £195.00
RACHAEL M. TUCK	Owned: 0.00 %	Shares: 124	Price per share: £1.00	Total Value: £124.00
MAXINE P. MATHIESON	Owned: 0.00 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
LESLEY ANN JOHN	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JONATHAN STRIDE	Owned: 0.00 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
JUDY ANNE HAYTER	Owned: 0.00 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
SARAH ALLEN	Owned: 0.43 %	Shares: 13,169	Price per share: £1.00	Total Value: £13,169.00
IMWS (NOMINEES) LIMITED	Owned: 0.46 %	Shares: 14,011	Price per share: £1.00	Total Value: £14,011.00
PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED A/C NORT0005	Owned: 0.40 %	Shares: 12,123	Price per share: £1.00	Total Value: £12,123.00
DOWAGER CSS DIANA FRANCES DEVON	Owned: 0.36 %	Shares: 10,848	Price per share: £1.00	Total Value: £10,848.00
MR PETER JAMES LAURAINE & MRS ELIZABETH PAMELA NORTH ACC EPN	Owned: 0.35 %	Shares: 10,717	Price per share: £1.00	Total Value: £10,717.00
MR DEREK WALTER & MRS FELICITY MARY LARNER	Owned: 0.32 %	Shares: 9,718	Price per share: £1.00	Total Value: £9,718.00
FREDERICK OSCAR MAHON	Owned: 0.22 %	Shares: 6,600	Price per share: £1.00	Total Value: £6,600.00
MELANIE ANNE QUANTOCK SHULDHAM	Owned: 0.21 %	Shares: 6,419	Price per share: £1.00	Total Value: £6,419.00
GARY PAUL SMITH	Owned: 0.18 %	Shares: 5,400	Price per share: £1.00	Total Value: £5,400.00
MASTER HUBERT PETER SQUAREY JOHNSEN	Owned: 0.17 %	Shares: 5,060	Price per share: £1.00	Total Value: £5,060.00
MASTER SIEGFRED JACK WILLIAM JOHNSEN	Owned: 0.17 %	Shares: 5,059	Price per share: £1.00	Total Value: £5,059.00
MASTER HENRY HORATIO ARTHUR JOHNSEN	Owned: 0.17 %	Shares: 5,059	Price per share: £1.00	Total Value: £5,059.00
CANDIDA MASON	Owned: 0.15 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
SARA KIM HOWLAND	Owned: 0.12 %	Shares: 3,755	Price per share: £1.00	Total Value: £3,755.00
MR JUSTIN DAVID B. & MRS JULIA MARTIN	Owned: 0.12 %	Shares: 3,725	Price per share: £1.00	Total Value: £3,725.00
ROSALIND ALMERIA HARAN	Owned: 0.12 %	Shares: 3,725	Price per share: £1.00	Total Value: £3,725.00
HUGO ANTHONY JOHNSEN SIPP	Owned: 0.11 %	Shares: 3,348	Price per share: £1.00	Total Value: £3,348.00
GOLDCROFT SSAS - J BOS	Owned: 0.10 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GOLDCROFT SSAS - M MATHIESON	Owned: 0.10 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GOLDCROFT SSAS - G SMITH	Owned: 0.10 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GOLDCROFT SSAS - A LORAM	Owned: 0.10 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GOLDCROFT SSAS - L JOHN	Owned: 0.08 %	Shares: 2,275	Price per share: £1.00	Total Value: £2,275.00
JAMES RONALD CRANLEY MACFARLANE	Owned: 0.07 %	Shares: 2,053	Price per share: £1.00	Total Value: £2,053.00
JOSEPH PETER MANNERS	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOSEPHINE NINA FITZALAN HOWARD	Owned: 0.04 %	Shares: 1,166	Price per share: £1.00	Total Value: £1,166.00
CHRISTOPHER MUNRO MAY	Owned: 0.04 %	Shares: 1,065	Price per share: £1.00	Total Value: £1,065.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Patrick Mahon 25/02/1999 - Present (25 years and 10 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
James William Johnsen 20/03/2007 - Present (17 years and 9 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Michael George Coriat Talbot Baines 23/08/2007 - Present (17 years and 4 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
Dominic Vaughan Gibbs 09/12/2009 - Present (15years) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 18 Past: 48	View Report
Andrew Everard Martin Smith 09/12/2009 - Present (15years) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 11 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHURCH HOUSE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
GOLD NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: New Board Member James William Edgedale (910188130) Appointed
Date: 12/05/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: New Board Member Carol Ann Hooper (924971609) Appointed
Date: 21/08/2018	Event: Carol Ann Hooper (915025477) has left the board
Date: 21/08/2018	Event: New Company Secretary Stephen Kershaw (924953817) Appointed
Date: 17/04/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 22/04/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 08/12/2015	Event: New Annual Return filed
Date: 06/06/2015	Event: New Accounts filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 02/05/2014	Event: New Accounts filed
Date: 03/01/2014	Event: New Annual Return filed
Date: 27/11/2013	Event: Change in Reg. Office
Date: 14/05/2013	Event: New Accounts filed
Date: 24/12/2012	Event: New Annual Return filed

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CHURCH HOUSE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£4.1M

£1.3M

£4.1M

People Overview

8

6

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£4.1M

£1.3M

£4.1M

Accounts

People Overview

8

6

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™