Needham Chalks (Ham) Limited

Active02787775 Private limited company
Incorporated
8 February 1993 (33 years)
Previously known as
Premier Narrowboats Limited (until 10 December 2012)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Small
Region
East of England
Address
Latchmore Bank
Little Hallingbury
Bishop's Stortford
CM22 7PJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
19 June 2026
Resigned Blew, Richard Marcus as Director
28 June 2025
Resigned Attridge, Stuart James as Director
30 November 2017
Resigned Peake, Richard Neville as Director
6 April 2016
Appointed Trundle, Melvin John as Director
3 December 2012
Appointed Blew, Richard Marcus as Director
28 November 2012
Appointed Peake, Richard Neville as Director
28 November 2012
Appointed Halliday, John Adrian Bartley as Director
28 November 2012
Appointed Attridge, Stuart James as Director
28 November 2012
Appointed Clark, Darrell Brabant as Director
26 October 2009
Resigned Parker, Timothy Jonathan Nelson as Director
26 October 2009
Resigned Low, David Ian as Director
23 October 2009
Appointed Collings, Christopher Romer as Director
1 August 2009
Appointed Trundle, Melvin John as Secretary
31 July 2009
Resigned Gilder, Ron Gordon Frederick as Secretary
8 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
8 February 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
8 February 1993
Appointed Gilder, Ron Gordon Frederick as Secretary
8 February 1993
Appointed Low, David Ian as Director
8 February 1993
Appointed Parker, Timothy Jonathan Nelson as Director
8 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01520770

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Harlow Agricultural Merchants Limited Owns 75–100% of shares
Black Prince Holidays Limited Owns 75–100% of shares
Deepseas Limited Owns 75–100% of shares
Needham Chalks (Ham) Limited This company Owns 75–100% of shares
Caistor Quarry Borehole Limited Owns 25–50% of shares
The Horse & Country Store Limited Owns 75–100% of shares

Financials

Cash
£1,040,446
Profit
£1,524,110
Employees
14
Current Ratio
6.1x
Return on Equity
28%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £3,419,781 £3,887,810 £5,411,920
Balance sheet detail
202520242023
Fixed Assets£1,540,778£2,684,407£3,007,020
Current Assets£4,625,933£1,650,736£3,782,509
Debtors£3,380,744£691,394£553,855
Cash£1,040,446£631,516£2,878,948
Creditors (< 1 year)£754,791£447,333£3,369,748
Net Current Assets£3,871,142£1,203,403£412,761
Shareholder Funds£5,411,920£3,887,810£3,419,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 January 2026
22 June 2026Termination of appointment of a director
13 February 2026Confirmation statement with no updates8 February 2026
29 October 2025Accounts for a small company31 January 2025
25 July 2025Termination of appointment of a director
Show all recent filings

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