Henton & Chattell Limited

Active00642270 Private limited company
Incorporated
18 November 1959 (66 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Peter John Chaloner
Anne Margaret Chaloner
Accounts type
Full
Region
East Midlands
Address
London Road
London Road
Nottingham
NG2 3HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
15
Outstanding
10
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Chaloner, Elizabeth Bronya
Secretary · Appointed 25 November 2008
British
Director
British
Born October 1968 (58)
Officer history (7 former)
27 June 2024
Resigned Chaloner, Anne Margaret as Director
31 January 2022
Resigned Mcglinchey, James as Director
4 November 2009
Resigned Chaloner, John Edwin as Director
25 November 2008
Appointed Chaloner, Elizabeth Bronya as Secretary
25 November 2008
Resigned Chaloner, Peter John as Secretary
31 December 2007
Resigned Lowth, Valerie as Director
31 March 1995
Appointed Chaloner, Peter John as Secretary
31 March 1995
Resigned Wetherall, Jeremy as Secretary
1 September 1993
Appointed Wetherall, Jeremy as Secretary
1 September 1993
Resigned Chaloner, Peter John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Anne Margaret Chaloner
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1938

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£7,538,376
Cash
£7,855
Turnover
£38,924,769
Profit Before Tax
£50,512
Employees
84
Debt Ratio
66%
Current Ratio
1.4x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £35,100,308 £37,195,781 £39,544,653 £38,924,769
Balance sheet detail
2025202420232022
Fixed Assets£4,761,006£4,691,962£4,682,491£1,504,782
Current Assets£17,594,062£15,346,863£17,569,146£17,448,670
Debtors£4,839,763£4,937,992£5,407,251£5,919,161
Cash£7,855£28,502£28,745£139,931
Creditors (< 1 year)£12,406,615£9,939,163£12,344,460£11,629,810
Creditors (> 1 year)£2,285,585£2,487,306£2,575,484£281,062
Net Current Assets£5,187,447£5,407,700£5,224,686£5,818,860
Net Assets£7,538,376£7,470,780£7,205,766£6,937,055
Shareholder Funds£7,538,376£7,470,780£7,205,766£6,937,055

Turnover£38,924,769£39,544,653£37,195,781£35,100,308
Cost of Sales£32,403,680£33,123,633£30,992,538£29,347,203
Gross Profit£6,521,089£6,421,020£6,203,243£5,753,105
Admin Expenses£5,978,197£5,449,797£5,474,139£4,675,512
Staff Costs£3,672,316£3,405,882£3,144,251£3,023,734
Operating Profit£645,030£1,076,056£869,710£1,077,593
Profit Before Tax£50,512£390,585£365,481£990,983
Tax(£17,084)£125,571£96,770£220,864
Profit for Period£67,596£265,014£268,711£770,119

Filings 146

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts30 September 2025
18 June 2026Notification of a person with significant control
1 May 2026Confirmation statement with updates4 March 2026
30 June 2025Full accounts30 September 2024
24 June 2025Registered office address changed
Show all 146 filings

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