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Marine fishing · Lerwick, Shetland

Charisma Holding Company

Charisma Holding Company Limited

ActiveLatest figures: 2025Abridged accountsAs filed (group accounts)26 years on the register

Private limited company registered in Lerwick, classed under “Marine fishing”.

Headline figures

FY to Jun 2025 · As filed (group accounts)

Turnover

For subscribers

Profit after tax

£4.57m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20242025
Profit after tax£4.57m
Turnover
Net assets
Cash
Employees
Retained reserves
Dividends paid

Every figure for all 2 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet20242025
of which debtors
Creditors due within a year
Net current assets
Ratios
Return on equityProfit after tax as a share of net assets
Dividends to profitDividends paid as a share of profit after tax, in a year with a profit
Cash ratioCash for every £1 owed within a year

3 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-28

  1. Directors
    Director's details changed for Mr Richard Hutchison on 5 October 2026
  2. Accounts
    Group of companies' accounts made up to 30 June 2025
  3. Directors
    Appointment of Mr Richard Hutchison as a director on 9 January 2026
  4. Directors
    Termination of appointment of David Kay Hutchison as a director on 11 December 2025
  5. Directors
    Appointment of Mr John Magnus Scollay as a secretary on 1 June 2025
  6. Directors
    Termination of appointment of Hazel Jane Henderson as a secretary on 30 May 2025
  7. Directors
    Director's details changed for David Kay Hutchison on 4 June 2025
  8. Accounts
    Total exemption full accounts made up to 30 June 2024
  9. Accounts
    Total exemption full accounts made up to 30 June 2023
  10. Accounts
    Total exemption full accounts made up to 30 June 2022
  11. Accounts
    Total exemption full accounts made up to 30 June 2021
  12. Accounts
    Total exemption full accounts made up to 30 June 2020
  13. 24 earlier
    1. Address
      Registered office address changed from 5 Alexandra Building Esplanade Lerwick Isle of Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 4 December 2020
    2. Accounts
      Total exemption full accounts made up to 30 June 2019
    3. Accounts
      Total exemption full accounts made up to 30 June 2018
    4. Accounts
      Total exemption full accounts made up to 30 June 2017
    5. Directors
      Termination of appointment of John David Anderson as a director on 21 October 2016
    6. Accounts
      Total exemption full accounts made up to 30 June 2016
    7. Accounts
      Total exemption small company accounts made up to 30 June 2015
    8. Accounts
      Total exemption full accounts made up to 30 June 2014
    9. Filing
      Resolutions (and 2 more like it since 28 June 2000)
    10. Shares
      Cancellation of shares. Statement of capital on 6 November 2014 · GBP 5,279,297
    11. Shares
      Purchase of own shares
    12. Accounts
      Accounts for a dormant company made up to 30 June 2013
    13. Accounts
      Accounts for a small company made up to 30 June 2012
    14. Accounts
      Accounts for a dormant company made up to 30 June 2011
    15. Accounts
      Accounts for a small company made up to 30 June 2010
    16. Directors
      Director's details changed for Larry Williamson on 1 October 2009
    17. Directors
      Director's details changed for John Laurence Pearson on 1 October 2009
    18. Directors
      Director's details changed for James John Tulloch on 1 October 2009
    19. Directors
      Director's details changed for William Polson on 1 October 2009
    20. Directors
      Director's details changed for Colin Greig Anderson on 1 October 2009
    21. Directors
      Director's details changed for John David Anderson on 1 October 2009
    22. Accounts
      Accounts for a small company made up to 30 June 2009
    23. Filing
      Memorandum and Articles of Association
    24. Directors
      Secretary's change of particulars / hazel henderson / 24/10/2008

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Charisma Holding Company do?

Private limited company registered in Lerwick, classed under “Marine fishing”.

›How much turnover does Charisma Holding Company make?

Answered in the full report

›Is Charisma Holding Company profitable?

Yes: it made a profit after tax of £4.57m in the year to 30 June 2025, its latest filed accounts.

›How many people work at Charisma Holding Company?

Answered in the full report

›Who runs and owns Charisma Holding Company?

Its directors are John Magnus Scollay, Colin Greig Anderson, Richard Hutchison, John Laurence Pearson, William Polson and 2 more. Its owners are shown to subscribers.

›Where is Charisma Holding Company based?

Its registered office is Mair'S Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, in Lerwick, Shetland.

›When was Charisma Holding Company founded?

Charisma Holding Company Limited was incorporated on 2 June 2000.

›Is Charisma Holding Company still trading?

The register lists Charisma Holding Company Limited as active.