Chalkbay Services Limited

Active02471013 Private limited company
Incorporated
16 February 1990 (36 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
East of England
Address
Westland Horticulture Alconbury Hill
Alconbury Weston
Huntingdon
PE28 4HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
19 March 2025
Resigned Graham, Andrew as Director
19 March 2025
Resigned Howard, Gillian as Secretary
19 March 2025
Appointed Lavery, Robert Henry, Mr. as Director
19 March 2025
Resigned Parkinson, Julie as Director
19 March 2025
Appointed Dougherty, Robert Scott as Director
19 March 2025
Resigned Graham, Joan Victoria as Director
19 March 2025
Appointed Conroy, Edward John as Director
19 March 2025
Resigned Howard, Gillian as Director
1 August 2024
Appointed Parkinson, Julie as Director
1 July 2019
Appointed Howard, Gillian as Director
12 August 2005
Appointed Graham, Andrew as Director
30 June 2000
Resigned Graham, Andrew as Secretary
16 October 1998
Appointed Graham, Andrew as Secretary
1 April 1997
Appointed Howard, Gillian as Secretary
1 April 1997
Resigned Graham, Joan Victoria as Secretary
1 June 1996
Resigned Graham, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10253733
Former controllers (2)
29 October 2024
Ceased Joan Victoria Graham — Owns 25–50% of shares
29 October 2024
Ceased Andrew Graham — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grosvenor Enterprise Holdings Limited Owns 75–100% of shares
Bulldog Products Limited Owns 75–100% of shares
Chalkbay Services Limited This company Owns 75–100% of shares
Twootz.Com Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£830,271
Cash
£0
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £753,527 £771,466 £764,848 £774,151 £785,771 £833,802 £830,271
Balance sheet detail
2025202420232022202120202019
Fixed Assets£790,000£790,000£790,000
Current Assets£179,038£255,180£323,581£341,348£321,758£385,493£473,988
Debtors£179,038£157,600£157,600£157,600£163,420£171,941£61,941
Cash£0£97,580£165,981£183,748£158,338£213,552£412,047
Creditors (< 1 year)£110,600£183,211£110,063£101,793£54,385£75,704£148,323
Creditors (> 1 year)£0£138,532£176,189£213,310£249,108£282,923
Net Current Assets£68,438£71,969£213,518£239,555£267,373£309,789£325,665
Net Assets£830,271£833,802£785,771£774,151£764,848£771,466£753,527
Shareholder Funds£830,271£833,802£785,771£774,151£764,848£771,466£753,527

Filings 133

DateDescriptionMade Up ToPagesPDF
24 April 2026Replacement filing for the appointment of a director
24 April 2026Confirmation statement with no updates16 February 2026
18 April 2026Director's details changed
16 April 2026Director's details changed
28 November 2025Accounts for a small company31 August 2025
Show all 133 filings

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