CH2M Limited

Active03587250 Private limited company
Incorporated
25 June 1998 (28 years)
Previously known as
Chiltern Medicare Limited (until 28 February 2013)
Industry
Raising of horses and other equines (01430)
Wholesale of pharmaceutical goods (46460)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Walid Marzouk
Paula Hilary Marzouk
Owned by
Walid Marzouk
Paula Hilary Marzouk
Accounts type
Total exemption full
Region
South East
Address
Unit 1 The Courtyard C/o Watersmeet Chartered Surveyors
Milton Road
Aylesbury
HP21 7LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Marzouk, Walid
Director · Appointed 1 July 2001
British
Born January 1954 (72)
Marzouk, Paula Hilary
Director · Appointed 25 June 1998
British
Born May 1956 (70)
Officer history (3 former)
20 July 2012
Resigned Marzouk, Khaled Lawrence as Secretary
1 July 2001
Appointed Marzouk, Walid as Director
25 June 1998
Appointed Marzouk, Paula Hilary as Director
25 June 1998
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Corporate Administration Services Limited as Corporate Nominee Director
25 June 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
25 June 1998
Appointed Marzouk, Khaled Lawrence as Secretary

Ownership 2 active

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

Walid Marzouk
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1954 (72)
Paula Hilary Marzouk
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£175,091
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,064,155 £1,135,443 £1,136,743 £1,138,516 £1,152,401 £1,244,757 £1,311,937
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,488,041£1,474,934£1,473,580£621,172£1,184,989£1,174,384£1,169,696
Current Assets£182,127£141,066£35,475£771,501£228,950£237,799£147,688
Debtors£7,036£10,689£8,549£14,562£53,662£45,931£3,384
Cash£175,091£130,377£26,926£756,939£175,288£191,868£144,304
Creditors (< 1 year)£358,231£371,243£356,654£254,157£277,196£276,740£253,229
Net Current Assets(£176,104)(£230,177)(£321,179)£517,344(£48,246)(£38,941)(£105,541)
Shareholder Funds£1,311,937£1,244,757£1,152,401£1,138,516£1,136,743£1,135,443£1,064,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates31 July 2026
28 July 2026Total exemption full accounts31 December 2025
15 August 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with no updates31 July 2025
7 August 2024Confirmation statement with updates31 July 2024
Show all recent filings

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