CHURCH ACRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
Cash
£0
-100% vs 2023
Net assets
£23K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
-100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £283 | — | |
| Profit before tax | £141 | £0 | |
| Net profit | £108 | £0 | |
| Cash | £142 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £22,830 | £22,830 | |
| Equity | £22,830 | £22,830 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£142 £0
-
Net assets
0%
£22,830 £22,830
-
Employees
—
Not reported
-
Profit before tax
-100%
£141 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 0.1% | |
| Current ratio | 692.82x | 692.82x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CHURCH ACRE LIMITED 2004-06-28 → present
- CHUSSEX LIMITED 1997-09-08 → 2004-06-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Significant events
- “The Company ceased underwriting at 31 December 2018.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2025-12-30 | — | — |
| ARGYLE, Michael John | Director | 2025-12-30 | Jul 1961 | British |
| FIDENTIA HOLDINGS LIMITED | Corporate Director | 2025-12-30 | — | — |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2025-12-30 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Andrew John | Secretary | 1997-09-17 | 2000-01-31 |
| HODGSON, Graham | Secretary | 2000-01-31 | 2002-09-06 |
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-09-06 | 2025-12-30 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1997-09-08 | 1997-09-12 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-08 | 1997-09-08 |
| EATON, Robert Edward | Director | 2018-11-15 | 2022-02-01 |
| HUTCHINSON, Camilla Sophie Cockerton | Director | 2006-04-29 | 2018-11-15 |
| MARSH, Robin Lewis | Director | 1997-09-12 | 2005-12-19 |
| MARSH, Suzette Fay | Director | 1997-09-12 | 2018-11-15 |
| MONKSFIELD, David | Director | 2018-11-15 | 2025-12-30 |
| SANDILANDS, Paul Francis | Director | 2018-11-15 | 2025-12-30 |
| STEEL, Peter Kenneth | Director | 2018-11-15 | 2025-06-13 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-09-08 | 1997-09-08 |
| QUICKNESS LIMITED | Corporate Director | 1997-09-08 | 1997-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidentia Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-30 | Active |
| Talisman Underwriting Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-14 | Ceased 2025-12-30 |
| Mrs Suzette Fay Marsh | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-02-14 |
Filing timeline
Last 20 of 416 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-16 | AP02 | officers | Appoint corporate director company with name date | |
| 2026-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-16 | AP02 | officers | Appoint corporate director company with name date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-18 | CH01 | officers | Change person director company with change date | |
| 2024-10-18 | CH01 | officers | Change person director company with change date | |
| 2024-10-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.