Chishomes Limited

Active02840203 Private limited company
Incorporated
28 July 1993 (33 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Debra Monica Chisholm
Henry Anton Chisholm
Owned by
Anton Henryk Chisholm
Debra Monica Chisholm
Accounts type
Total exemption full
Region
South West
Address
Karanda
Ilsham Marine Drive
Torquay
TQ1 2HT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
17
Outstanding
15
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Chisholm, Debra Monica
Director · Appointed 20 November 2024
British
Born May 1963 (63)
Chisholm, Henry Anton
Director · Appointed 14 October 2022
British
Born July 1995 (31)
Secretary · Appointed 16 May 2005
British
Director · Appointed 1 November 2004
British
Born June 1951 (75)
Officer history (6 former)
20 November 2024
Appointed Chisholm, Debra Monica as Director
14 October 2022
Appointed Chisholm, Henry Anton as Director
24 March 2016
Resigned Chisholm, Debra Monica as Director
16 May 2005
Appointed Chisholm, Debra Monica as Secretary
16 May 2005
Resigned Chisholm, Evelyn Marjorie as Secretary
1 November 2004
Appointed Chisholm, Anton Henryk as Director
26 September 2003
Resigned Chisholm, Anton Henryk as Director
25 September 2003
Appointed Chisholm, Debra Monica as Director
1 February 2002
Resigned Chisholm, Deborah Monica as Secretary
1 February 2002
Appointed Chisholm, Evelyn Marjorie as Secretary
28 July 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 July 1993
Appointed Chisholm, Deborah Monica as Secretary
28 July 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 July 1993
Appointed Chisholm, Anton Henryk as Director
28 July 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Debra Monica Chisholm
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Net Assets
£2,001,445
Cash
£1,863
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,248,026 £2,208,011 £2,202,099 £2,142,552 £2,084,576 £2,001,445
Balance sheet detail
202520242023202220212020
Fixed Assets£5,082£5,422£300,179
Current Assets£1,991,630
Cash£1,863£23,926£421,409£91,955£200,730£1,098,051
Creditors (< 1 year)£28,552£36,255£36,398£75,976£34,666£42,713
Creditors (> 1 year)£0£31,428£42,500
Net Current Assets£1,948,917
Net Assets£2,001,445£2,084,576£2,142,552£2,202,099£2,208,011£2,248,026
Shareholder Funds£2,001,445£2,084,576£2,142,552£2,202,099£2,208,011£2,248,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts30 April 2026
4 August 2026Confirmation statement with updates28 July 2026
5 November 2025Total exemption full accounts30 April 2025
13 August 2025Registered office address changed
8 August 2025Confirmation statement with updates28 July 2025
Show all recent filings

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