CFH Holdings Limited

Active02464922 Private limited company
Incorporated
30 January 1990 (36 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rachael Jane Berger
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 October 2023
Appointed Mansell, Richard as Secretary
31 March 2021
Resigned Mansell, Richard as Secretary
14 April 2018
Appointed Mansell, Richard as Secretary
1 February 2000
Appointed Berger, Ann Leonora Judith as Director
1 November 1999
Resigned Cohen, Harvey as Director
9 July 1992
Appointed Berger, Geoffrey David as Secretary
9 July 1992
Resigned Simmons, Philip Louis as Secretary

Ownership 1 active

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

Rachael Jane Berger
Individual · Notified 18 May 2021
Owns 25–50% of shares
British
Born January 1999 (27)
Former controllers (2)
18 May 2021
Ceased Ann Leonora Judith Berger — Owns 25–50% of shares
18 May 2021
Ceased Geoffrey David Berger — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

CFH Holdings Limited This company
Library Properties Limited Owns 75–100% of shares
Eltee Equipments Limited Owns 75–100% of shares
Multicount Limited Owns 75–100% of shares
Shadyburn Ltd Owns 75–100% of shares
Shiregate (Arcadian) Limited Owns 75–100% of shares
Summit Advances Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£476,644
Debt Ratio
73%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £682,283 £595,420 £884,220 £521,652 £476,644
Balance sheet detail
202520242023202220212020
Fixed Assets£714,828£171,038£196,129£487,732£527,800
Current Assets£1,041,178£1,799,934£2,098,963£1,746,073£1,665,617
Creditors (< 1 year)£382,626£546,584£609,983£444,936£434,765£355,537
Creditors (> 1 year)£896,736£902,736£915,737£965,936£1,203,620£1,155,597
Net Current Assets£658,552£1,253,350£1,654,027£1,311,308£1,310,080
Net Assets£476,644£521,652£884,220£595,420£682,283
Shareholder Funds£476,644£521,652£884,220£595,420£682,283

Filings

Filing history not loaded yet. See it on Companies House

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