Chapel House Holdings Ltd

Active02450358 Private limited company
Incorporated
7 December 1989 (36 years)
Previously known as
Chapel House Motor Company Limited (until 19 October 2007)
Mintquick Limited (until 12 February 1990)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Owned by
Nicholas Coen
Accounts type
Group
Region
North West
Address
603 Liverpool Road
Ainsdale
Southport
PR8 3NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born June 1960 (66)
Director · Appointed 30 October 2009
British
Born December 1965 (60)
Secretary · Appointed 17 June 2005
British
Officer history (7 former)
1 January 2020
Resigned Coen, Nicholas as Director
1 January 2020
Appointed Coen, Nicholas as Director
27 July 2016
Resigned Edghill, Julian Murray as Director
31 January 2013
Resigned Coen, Tracy as Director
30 October 2009
Appointed Edghill, Julian Murray as Director
30 October 2009
Appointed Duffield, Nicholas Greig as Director
17 June 2005
Appointed Edghill, Julian Murray as Secretary
17 June 2005
Resigned Duffield, Nicholas Greig as Secretary
20 August 2004
Resigned Kenworthy, Mark as Director
29 June 2003
Appointed Coen, Tracy as Director
20 April 1999
Appointed Kenworthy, Mark as Director
1 October 1998
Resigned Thomas, Kevin Neil Arthur as Director
15 June 1998
Appointed Thomas, Kevin Neil Arthur as Director
5 October 1994
Appointed Duffield, Nicholas Greig as Secretary
5 October 1994
Resigned Coen, Ernesto as Secretary

Ownership 1 active

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

Nicholas Coen
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 1960 (66)

Holdings 3

Companies where Chapel House Holdings Ltd 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
Former controllers (1)
6 April 2016
Ceased Nicholas Coen — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£4,657,435
Profit
£1,044,966
Current Ratio
5.4x
Return on Equity
8%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £8,370,488 £10,637,918 £11,593,875 £12,531,847 £12,710,026 £13,754,992
Balance sheet detail
202520242023202220212020
Fixed Assets£9,220,202£9,424,851£9,784,412£10,040,081£9,180,894£9,419,528
Current Assets£5,565,141£4,220,018£2,933,687£4,248,368£3,112,698£1,557,041
Debtors£907,706£210,212£914,804£1,628,692£63,427£30,114
Cash£4,657,435£4,009,806£2,018,883£2,619,676£3,049,271£1,526,927
Creditors (< 1 year)£1,030,351£934,843£186,252£2,694,574£1,655,674£2,606,081
Net Current Assets£4,534,790£1,457,024(£1,049,040)
Net Assets£8,370,488
Shareholder Funds£13,754,992£12,710,026£12,531,847£11,593,875£10,637,918£8,370,488

What Chapel House Holdings say about themselves

“With dealerships across the North West. Main dealers for MG, Suzuki, Omoda & Jaecoo. We sell new cars, Motability vehicles, used cars with 0% APR, No Deposit. Electric and hybrid vehicle specialist.”

— from chapelhouse.co.uk

Filings 157

DateDescriptionMade Up ToPagesPDF
14 January 2026Group of companies' accounts30 June 2025
22 December 2025Appointment of a director
22 December 2025Confirmation statement with no updates7 December 2025
20 December 2025Termination of appointment of a director
19 December 2025Cessation of a person with significant control
Show all 157 filings

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