Challenger Manufacturing Limited

Active02680553 Private limited company
Incorporated
23 January 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jason Day
John Edward Mclean
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Challenger House
Shaw Cross Business Park
Owl Lane
WF12 7RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Day, Jason
Director · Appointed 1 November 2024
British
Born February 1970 (56)
Mclean, John Edward
Director · Appointed 1 November 2024
British
Born January 1970 (56)
Hessey, Steve
Secretary · Appointed 1 October 2024
Director · Appointed 23 January 1992
English
Born June 1964 (62)
Director · Appointed 23 January 1992
British
Born March 1964 (62)
Officer history (6 former)
1 November 2024
Appointed Mclean, John Edward as Director
1 November 2024
Appointed Day, Jason as Director
1 October 2024
Appointed Hessey, Steve as Secretary
1 October 2024
Resigned Green, Richard as Secretary
12 September 2016
Resigned Shaw, John William as Director
5 January 2015
Resigned Mclean, John Edward as Director
12 January 2005
Appointed Mclean, John Edward as Director
18 January 1994
Appointed Shaw, John William as Director
27 August 1993
Resigned Moss, Peter Anthony as Director
23 January 1992
Appointed Pepper, Samuel Warick as Director
23 January 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 January 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 1992
Appointed Moss, Peter Anthony as Director
23 January 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 1992
Appointed Green, Richard as Secretary
23 January 1992
Appointed Green, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08920016
Former controllers (2)
1 September 2022
Ceased Samuel Warick Pepper — Owns 50–75% of shares
1 September 2022
Ceased Richard Green — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Warwick Street Ltd Owns 75–100% of shares
Challenger Manufacturing Limited This company Owns 75–100% of shares
Shaw Cross (Property) Ltd Owns 75–100% of shares
Challenger Hydraulics Limited Owns 75–100% of shares

Financials

Net Assets
£2,032,000
Cash
£1,744,366
Employees
9
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,039,053 £1,280,874 £1,679,545 £2,118,828 £2,032,000
Balance sheet detail
20242023202220212020
Fixed Assets£114,873£63,838£62,856£37,827£47,186
Current Assets£2,697,983£2,799,294£2,316,238£1,724,293£1,513,209
Debtors£555,302£621,542£592,637£429,448£401,656
Cash£1,744,366£1,811,243£1,386,562£1,024,471£810,933
Creditors (< 1 year)£763,556£734,204£686,849£475,446£515,942
Net Current Assets£1,934,427£2,065,090£1,629,389£1,248,847£997,267
Net Assets£2,032,000£2,118,828£1,679,545£1,280,874£1,039,053
Shareholder Funds£2,032,000£2,118,828£1,679,545£1,280,874£1,039,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts filing
30 July 2026Other filing
30 July 2026Audit exemption subsidiary accounts30 September 2025
15 July 2026Other filing
12 July 2026Other filing
Show all recent filings

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