Chamberlain Holdings Public Limited Company

Active01722942 Public limited company
Incorporated
12 May 1983 (43 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
John Maxwell Chamberlain
Accounts type
Group
Region
East of England
Address
Houghton Hall
The Green
Houghton Regis
Dunstable
LU5 5DY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 March 2025
Resigned Charlton, Stuart as Director
30 November 2022
Resigned Mucha, Stefan as Director
8 November 2022
Appointed Flack, Owen Edward as Director
18 June 2019
Appointed Charlton, Stuart as Director
14 April 2015
Appointed Bugden, Christopher Paul as Secretary
14 April 2015
Appointed Bugden, Christopher Paul as Director
14 April 2015
Resigned Tobin, Frank as Secretary
19 April 1998
Resigned Chamberlain, Edward Maxwell as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1942 (84)

Holdings 11

Companies where Chamberlain Holdings Public Limited Company is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£72,767,300
Cash
£1,844,560
Profit
£27,135,001
Debt Ratio
32%
Current Ratio
3.2x
Return on Equity
37%

Trend

Net Assets
£0 £50.0M £100.0M 2024 2025 £45,632,299 £72,767,300
Balance sheet detail
20252024
Fixed Assets£64,150,644£87,667,653
Current Assets£43,483,470£32,359,737
Debtors£17,665,522£11,499,457
Cash£1,844,560£7,045,135
Creditors (< 1 year)£13,702,370£49,867,808
Net Current Assets£29,781,100(£17,508,071)
Net Assets£72,767,300£45,632,299
Shareholder Funds£72,767,300£45,632,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Group of companies' accounts31 December 2025
11 February 2026Satisfaction of a charge in full
25 September 2025Confirmation statement with updates25 September 2025
27 June 2025Group of companies' accounts31 December 2024
1 April 2025Termination of appointment of a director
Show all recent filings

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