CHR Capital Limited

Active02863609 Private limited company
Incorporated
19 October 1993 (33 years)
Previously known as
Prious Limited (until 2 May 2023)
MSF Motor Group Limited (until 25 February 2011)
M & S Motor Holdings Limited (until 6 December 1995)
Earlier: Agentbetter Trading Limited
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Jolliffecork
33 George Street
Wakefield
WF1 1LX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
British
Born May 1954 (72)
Director · Appointed 27 October 2004
British
Born September 1954 (72)
Officer history (17 former)
1 May 2019
Appointed Fletcher Obe, Janis Richardson as Director
23 October 2009
Resigned Smillie, Neil as Secretary
29 April 2009
Resigned Msf Accident Repair Centres Limited as Corporate Director
3 December 2007
Appointed Msf Accident Repair Centres Limited as Corporate Director
3 December 2007
Appointed Smillie, Neil as Secretary
3 December 2007
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
1 November 2006
Resigned Smillie, Neil as Secretary
1 November 2006
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
1 November 2006
Resigned Jackson, Christopher as Director
1 November 2006
Resigned Fletcher, Janis Richardson as Director
27 October 2004
Appointed Smillie, Neil as Director
13 October 2004
Resigned Smillie, Neil as Director
20 September 2004
Appointed Jackson, Christopher as Director
20 September 2004
Resigned Mcphail, Thomas James Allan as Director
6 December 2002
Resigned Barlow, Roger William as Director
1 May 2001
Appointed Barlow, Roger William as Director
8 February 2001
Resigned Colgrave, Kay as Secretary
8 February 2001
Appointed Smillie, Neil as Secretary
1 January 2000
Appointed Colgrave, Kay as Secretary
31 December 1999
Resigned Manton, Gary Stephen as Director
31 December 1999
Resigned Manton, Gary Stephen as Secretary
31 December 1997
Appointed Manton, Gary Stephen as Director
7 December 1995
Appointed Manton, Gary Stephen as Secretary
7 December 1995
Appointed Fletcher, Janis Richardson as Director
7 December 1995
Resigned Smillie, Neil as Secretary
17 November 1993
Appointed Mcphail, Thomas James Allan as Director
17 November 1993
Appointed Smillie, Neil as Director
17 November 1993
Appointed Smillie, Neil as Secretary
17 November 1993
Resigned Butt, Tammy Jayne as Secretary
17 November 1993
Resigned Gough, Roger as Director
9 November 1993
Appointed Butt, Tammy Jayne as Secretary
9 November 1993
Appointed Gough, Roger as Director
9 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08576522
Former controllers (1)
1 May 2019
Ceased Neil Smillie — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

CHR Capital Limited This company Owns 75–100% of shares
CFL UK Services Limited Owns 50–75% of shares
Mera Imt Limited Owns 25–50% of shares
Mera IM Agent Limited Owns 75–100% of shares
Mera IM Alpha Limited Owns 75–100% of shares
Mera Investment Management Limited Owns 75–100% of shares
Rougemont Estates (Thirsk) Limited Status not confirmedOwns 50–75% of shares
Dalton (Thirsk) Limited DissolvedOwns 25–50% of shares
CHR Estates Limited Owns 75–100% of shares
CHR Developments (Four) Limited Owns 75–100% of shares
CHR Developments (Three) Limited Owns 75–100% of shares
CHR Developments (Two) Limited Owns 75–100% of shares
Silvergates Management Company Limited Status not confirmedOwns 75–100% of shares
Londons Management Company Limited Owns 75–100% of shares
CHR Lendco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,996
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,888,412 £1,917,481 £1,711,231 £3,992,586 £4,907,886 £5,714,289 £5,753,499
Balance sheet detail
2025202420232022202120202019
Fixed Assets£804,347£804,347£602,653
Current Assets£6,948,499£7,347,110£6,846,710£5,324,465£3,045,137£3,075,498£2,185,127
Debtors£6,946,503£7,339,500£6,758,246£5,319,206£3,035,848£3,056,348£2,121,132
Cash£1,996£7,610£88,464£5,259£9,289£19,150£63,995
Creditors (< 1 year)£2,440,059£2,354,880£2,473,674£2,136,226£2,138,253£962,364£151,301
Creditors (> 1 year)£0£1,000,000£748,067
Net Current Assets£4,508,440£4,992,230£4,373,036£3,188,239£906,884£2,113,134£2,033,826
Net Assets£1,711,231£1,917,481£1,888,412
Shareholder Funds£5,753,499£5,714,289£4,907,886£3,992,586£1,711,231£1,917,481£1,888,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates4 July 2026
29 June 2026Total exemption full accounts30 June 2025
8 July 2025Confirmation statement with updates4 July 2025
26 March 2025Total exemption full accounts30 June 2024
4 July 2024Confirmation statement with updates4 July 2024
Show all recent filings

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