Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Chisholm & Company (Holdings) Limited
- Incorporated
- 2 October 1899 (127 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Veronica RitchiePolly Gjertsen
- Owned by
- Niall Andrew Chisholm Roy
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o DsgChartered Accountants Castle Chambers43 Castle StreetLiverpoolL2 9TL
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Ritchie, Veronica
Director · Appointed 23 February 2023
British
Born May 1974 (52)
Gjertsen, Polly
Director · Appointed 22 February 2023
British
Born July 1970 (56)
Director
British
Born April 1949 (77)
Officer history (5 former)
23 February 2023
Appointed Ritchie, Veronica as Director
23 February 2023
Resigned Gjertsen, Kirsty Elspeth as Director
22 February 2023
Appointed Gjertsen, Polly as Director
5 October 2021
Appointed Gjertsen, Kirsty Elspeth as Director
5 October 2021
1 December 2011
Resigned Roy, Allan as Director
31 March 2010
14 July 2004
Resigned Roy, Margaret Helen as Director
7 April 1997
Appointed Roy, Margaret Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1949 (77)
Holdings 2
Companies where Chisholm & Company (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,598,031
- Cash
- £1,723,579
- Debt Ratio
- 13%
- Current Ratio
- 7.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,740,223 | £5,740,223 | £4,990,223 | £5,966,807 | £5,088,329 | £5,075,927 |
| Current Assets | £1,813,064 | £1,611,231 | £1,724,993 | £706,701 | £300,398 | £262,372 |
| Debtors | £89,485 | £1,397,607 | £1,390,678 | £356,149 | £11,797 | £26,331 |
| Cash | £1,723,579 | £213,624 | £334,315 | £350,552 | £288,601 | £236,041 |
| Creditors (< 1 year) | £252,910 | £179,081 | £210,611 | £205,390 | £216,806 | £215,855 |
| Creditors (> 1 year) | £101,935 | £101,935 | £101,935 | £101,935 | £101,935 | |
| Net Current Assets | £1,560,154 | £1,432,150 | £1,514,382 | £501,311 | £83,592 | £46,517 |
| Net Assets | £6,598,031 | £6,068,917 | £5,716,295 | £5,646,296 | £4,750,872 | £4,701,395 |
| Shareholder Funds | £6,598,031 | £6,068,917 | £5,716,295 | £5,646,296 | £4,750,872 | £4,701,395 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 4 November 2025 | Replacement filing of Confirmation Statement | 31 December 2024 | ||
| 30 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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