Commhoist Limited

Active03209155 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
77 Newton Road
Lowton
Warrington
WA3 2AP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British,Canadian
Born September 1970 (56)
Director · Appointed 1 September 2024
British
Born October 1985 (41)
Director · Appointed 9 January 2023
British
Born March 1980 (46)
Vernon, Emily Kate
Secretary · Appointed 9 January 2023
Director · Appointed 29 June 2020
British
Born January 1966 (60)
Officer history (14 former)
30 April 2026
Resigned Kerslake, Harold Robert as Director
30 April 2026
Resigned Carsley, David Derek as Director
30 April 2026
Resigned Kerslake, Harold Robert as Secretary
11 July 2025
Appointed Trotter, Owen as Director
11 July 2025
Resigned Hall, James David as Director
25 May 2025
Resigned Carlisle, Glynn Roy as Director
1 September 2024
Appointed Bateman, Leanne as Director
31 July 2024
Resigned Mooney, Louise Jayne as Director
31 January 2024
Resigned Brierley, Wayne Anthony as Director
9 January 2023
Appointed Vernon, Emily Kate as Secretary
9 January 2023
Appointed Vernon, Emily Kate as Director
21 October 2022
Resigned Taylor, Sean Ronald as Director
1 February 2022
Appointed Carlisle, Glynn Roy as Director
1 December 2021
Appointed Mooney, Louise Jayne as Director
1 October 2020
Appointed Taylor, Sean Ronald as Director
29 June 2020
Appointed Browning, James Scott as Director
6 February 2020
Appointed Hall, James David as Director
6 February 2020
Appointed Brierley, Wayne Anthony as Director
5 November 2014
Resigned Hough, Peter Louis as Director
30 November 2009
Resigned Flanagan, Terrence as Director
2 April 2008
Appointed Flanagan, Terrence as Director
30 November 2005
Resigned Kerslake, Janice Lynne as Secretary
30 November 2005
Appointed Kerslake, Harold Robert as Secretary
2 April 2002
Appointed Kerslake, Janice Lynne as Secretary
2 April 2002
Resigned Broadbent, Jeremy Clive as Secretary
30 June 2001
Appointed Hough, Peter Louis as Director
30 June 2001
Appointed Carsley, David Derek as Director
24 April 1999
Resigned White, Janice as Director
15 July 1996
Appointed White, Janice as Director
7 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 1996
Appointed Broadbent, Jeremy Clive as Secretary
7 June 1996
Appointed Kerslake, Harold Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12422985

Holdings 1

Companies where Commhoist Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 February 2020
Ceased Harold Robert Kerslake — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£880,503
Cash
£118,861
Profit Before Tax
(£2,027,480)
Debt Ratio
87%
Current Ratio
1.0x
Return on Equity
-178%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,920,332 £2,443,980 £880,503
Balance sheet detail
202520242023
Fixed Assets£3,330,993£4,464,811£4,150,986
Current Assets£3,197,848£6,347,971£5,482,737
Debtors£3,078,987£6,237,264£5,316,986
Cash£118,861£110,707£165,751
Creditors (< 1 year)£3,296,531£5,093,415£5,640,413
Creditors (> 1 year)£1,720,154£2,179,731£1,064,474
Net Current Assets(£98,683)£1,254,556(£157,676)
Net Assets£880,503£2,443,980£1,920,332
Shareholder Funds£880,503£2,443,980£1,920,332

Filings 161

Show all 161 filings

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