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The Charlie & Carter Foundation Limited

09909730

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

18 Denmark Centre, Shouth Shields, NE33 2LR
Incorporated 09/12/2015

Previously known as

The Charlie Cookson Foundation Limited · until 21/02/2019

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Christopher Cookson

director · Since 09/12/2015

British · United Kingdom · Age 47

Sarah Jane Cookson

director · Since 09/12/2015

British · United Kingdom · Age 50

Mark Andrew Nicholson

director · Since 12/01/2023

British · United Kingdom · Age 50

Claire Haley

director · Since 17/11/2023

British · United Kingdom · Age 56

Joanne Nicholson

director · Since 17/11/2023

British · United Kingdom · Age 47

Shaun Andrew Darcy

director · Since 03/11/2025

British · United Kingdom · Age 43

Former

Helen Mcarthur

director · Resigned 18/04/2016

Chris Jack Maguire

director · Resigned 18/04/2016

Daniel James Whale

director · Resigned 14/11/2018

Janice Ann Roberts

director · Resigned 10/07/2019

Keith James

director · Resigned 12/01/2023

Helen Jones

director · Resigned 01/02/2023

Ian Farrar

director · Resigned 25/07/2024

Angela Todd

director · Resigned 10/12/2024

Shaun Andrew Darcy

director · Resigned 13/01/2025

Julie Skevington

director · Resigned 18/12/2025

Persons with Significant Control

Former PSCs

Mrs Sarah Jane Cookson

Ceased 13/12/2024

PSC Statements

no individual or entity with signficant control· 13/12/2024

Change History

officer appointedNICHOLSON, Mark Andrew
2026-05-08
officer appointedCOOKSON, Sarah Jane
2026-05-08
officer appointedDARCY, Shaun Andrew
2026-05-08
officer appointedHALEY, Claire
2026-05-08
officer appointedNICHOLSON, Joanne
2026-05-08
officer appointedCOOKSON, Christopher
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line118 Denmark Centre
2026-05-08

18 DENMARK CENTRE

post townShouth Shields
2026-05-08

SHOUTH SHIELDS

statusactive
2026-05-08

Active

CompanyRankvs 2682+ SIC 74909 peers
73

Financial strength90th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 30.79× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy note(s). Going concern There are no material uncertainties about the charities ability to continue for the next 12 months. Funds Unrestricted funds are incoming resources receivable or generated for the furthe

Key FinancialsYear ending 31/05/2023

Net Worth

£199k

Balance sheet strength

Cash

£185k

Cash in the bank

Net Current Assets

£192k

Working capital

Current Assets

£199k

Current Liabilities

£6k

Fixed Assets

£6k

Debtors

£12k

6avg. employees

People Costs(2019)

Wages & salaries£60k

Balance Sheet

Assets less current liabilities£199k

EstimatesDerived

YearCurrent RatioImplied Profit
202330.79-£22k
202235.99+£40k
202140.09-£22k
202094.19+£37k
201929.27

Derived from filed accounts. Not audited figures.

Filing History52 filings

Accounts filed

accounts with accounts type total exemption full

26/02/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20263 pages · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
PSC07

cessation of a person with significant control

16/12/20241 page · PDF
PSC08

notification of a person with significant control statement

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Director resigned

termination director company with name termination date

11/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202416 pages · PDF
Director resigned

termination director company with name termination date

30/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Director appointed

appoint person director company with name date

17/11/20232 pages · PDF
Director appointed

appoint person director company with name date

17/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202314 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Director resigned

termination director company with name termination date

12/01/20231 page · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20221 page · PDF
PSC changed

change to a person with significant control

14/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20221 page · PDF
Director details changed

change person director company with change date

08/11/20222 pages · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202114 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Director appointed

appoint person director company with name date

09/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Director resigned

termination director company with name termination date

12/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/201921 pages · PDF
RESOLUTIONS

resolution

21/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Director resigned

termination director company with name termination date

28/11/20181 page · PDF
Director appointed

appoint person director company with name date

26/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Director appointed

appoint person director company with name date

06/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201722 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20171 page · PDF
Accounts date changed

change account reference date company current extended

21/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/01/20174 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
Director resigned

termination director company with name termination date

27/04/20161 page · PDF
Director resigned

termination director company with name termination date

27/04/20161 page · PDF
Incorporated

incorporation company

09/12/201545 pages · PDF