Challs International Limited

Active02707348 Private limited company
Incorporated
15 April 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East of England
Address
Unit 46
Lady Lane Industrial Estate
Hadleigh
Ipswich
IP7 6BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
18
Outstanding
9
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Jenkins, David
Secretary · Appointed 27 April 2026
Duncan, Daniel
Director · Appointed 1 April 2024
British
Born January 1984 (42)
Director · Appointed 16 April 2023
British
Born August 1988 (38)
Director · Appointed 27 April 1992
British
Born March 1954 (72)
Director · Appointed 27 April 1992
British
Born January 1956 (70)
Officer history (9 former)
27 April 2026
Appointed Jenkins, David as Secretary
16 May 2025
Resigned Thompson, Christopher William as Director
31 October 2024
Resigned Thornton, Robert Ian as Director
4 July 2024
Appointed Thompson, Christopher William as Director
16 April 2024
Appointed Thornton, Robert Ian as Director
1 April 2024
Appointed Duncan, Daniel as Director
28 April 2023
Resigned Finney, Marlini as Secretary
28 April 2023
Resigned Finney, Marlini as Director
16 April 2023
Appointed Burchell, Edward Lawrence as Director
30 June 2019
Resigned Rampling, Michael John as Director
30 April 2015
Resigned Macsweeney, Kieran Finbarr as Director
1 January 2015
Appointed Rampling, Michael John as Director
1 January 2015
Appointed Finney, Marlini as Director
1 April 2009
Appointed Macsweeney, Kieran Finbarr as Director
1 April 2008
Appointed Finney, Marlini as Secretary
31 March 2008
Resigned Burchell, Edwina Laurie as Secretary
27 April 1992
Appointed Burchell, Edwina Laurie as Director
27 April 1992
Appointed Burchell, Edwina Laurie as Secretary
27 April 1992
Appointed Burchell, Graham as Director
27 April 1992
Resigned City Initiative Limited as Corporate Nominee Secretary
27 April 1992
Resigned C I Nominees Limited as Corporate Nominee Director
15 April 1992
Appointed City Initiative Limited as Corporate Nominee Secretary
15 April 1992
Appointed C I Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11716061
Former controllers (3)
1 July 2019
Ceased Edwina Laurie Burchell — Owns 25–50% of shares
1 July 2019
Ceased Graham Burchell — Owns 25–50% of shares
1 July 2019
Ceased Edwina Laurie Burchell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Challs International Limited This company Owns 75–100% of shares
Primo Manufacturing Limited Owns 75–100% of shares

Financials

Net Assets
£5,445,906
Cash
£380
Turnover
£9,018,096
Profit Before Tax
£344,192
Employees
25
Debt Ratio
43%
Current Ratio
1.8x
Profit Margin
4%
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2023 £3,177,897 £5,445,906
Balance sheet detail
20232019
Fixed Assets£3,884,263£4,332,535
Current Assets£5,600,574£3,937,953
Debtors£3,676,458
Cash£380£3,531
Creditors (< 1 year)£3,093,054£3,151,971
Creditors (> 1 year)£913,379£1,858,918
Net Current Assets£2,507,520£785,982
Net Assets£5,445,906£3,177,897
Shareholder Funds£5,445,906£3,177,897

Turnover£9,018,096
Cost of Sales£6,439,850
Gross Profit£2,578,246
Admin Expenses£1,361,721
Staff Costs£1,030,726
Operating Profit£522,800
Profit Before Tax£344,192
Tax£42,940
Profit for Period£301,252

Filings 135

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
23 October 2026Registration of a charge
12 October 2026Full accounts31 December 2025
28 April 2026Appointment of a secretary
21 April 2026Confirmation statement with updates15 April 2026
Show all 135 filings

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