CHAMPION HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£32K
+103.3% highest in 4 filed years
Employees
2
0% vs 2024
Profit before tax
£4M
Period ending 2025-06-30
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£46 | -£245 | — | — | |
| Profit before tax | — | -£46 | -£245 | — | £4,000,507 | |
| Net profit | — | -£46 | -£245 | — | £4,000,507 | |
| Cash | -£550,731 | -£357,109 | -£330,775 | — | — | |
| Total assets less current liabilities | — | — | — | — | £32,029 | |
| Net assets | — | -£548,422 | -£548,667 | -£968,478 | £32,029 | |
| Equity | — | -£548,422 | -£548,667 | -£968,478 | £32,029 | |
| Average employees | — | 2 | 2 | 2 | 2 | |
| 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+103.3%
-£968,478 £32,029
highest in 4 filed years
-
Employees
0%
2 2
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 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 167.3% | 99.0% | |
| Current ratio | — | — | — | — | 0.54x |
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
- CHAMPION HOLDINGS LIMITED 2000-07-04 → present
- PROTAX CONSULTING LIMITED 1999-06-18 → 2000-07-04
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- WP Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have continued to adopt the going concern basis of accounting, on the basis that the company continues to have the support of its subsidiaries. The company has generated profits in the current year, and now records net assets on the Balance Sheet. Despite recording net current liabilities, the directors consider the company to be a going concern, as the position arises due to amounts owed to group companies, who would not recall the funds at the detriment of the company or group as a whole.”
Group structure
- CHAMPION HOLDINGS LIMITED · parent
- Champion Consulting Limited 100%
- Champion Business Solutions Limited 100%
- Champion Allwoods Limited 100%
- Champion Haworth Moore Limited 67%
- Champion TLL Limited 68%
Significant events
- “during the year the company has received dividends from subsidiaries amounting to £4,000,000 (2024: Nil) as a return on the investment held.”
- “Ordinary dividends were paid amounting to £3,000,000. The directors do not recommend payment of a final dividend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIRD, Karen Lesley | Secretary | 2004-04-27 | — | British |
| BAIRD, Karen Lesley | Director | 2004-04-27 | May 1971 | British |
| COSGROVE, Gerard | Director | 2000-06-08 | Apr 1958 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLIMORE, Geoffrey | Secretary | 1999-06-18 | 2004-04-27 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-06-18 | 1999-06-18 |
| DALLIMORE, Geoffrey | Director | 1999-06-18 | 2006-09-30 |
| DALLIMORE, Julie Amanda | Director | 1999-06-18 | 2000-06-08 |
| SHAUGHNESSY, Joanne | Director | 2000-06-08 | 2005-05-10 |
| TALBOT, Raymond | Director | 2000-06-08 | 2003-04-07 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-06-18 | 1999-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Champion Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-01-30 | CH01 | officers | Change person director company with change date | |
| 2021-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-15 | AA | accounts | Accounts with accounts type full | |
| 2020-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-22 | CH01 | officers | Change person director company with change date | |
| 2020-06-22 | CH01 | officers | Change person director company with change date | |
| 2020-03-27 | AA | accounts | Accounts with accounts type full | |
| 2019-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-28 | AA | accounts | Accounts with accounts type full | |
| 2018-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-03-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.