Cheshire Relocation Limited

Active03730473 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Helen Jane Pass
John Douglas Pass
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2018
British
Born May 1974 (52)
Director · Appointed 21 February 2018
British
Born August 1963 (63)
Officer history (8 former)
21 February 2018
Appointed Pass, Helen Jane as Director
21 February 2018
Appointed Pass, John Douglas as Director
21 February 2018
Resigned Moran, Vincent David as Director
17 October 2013
Appointed Moran, Vincent David as Director
17 October 2013
Resigned Symes, Jack Alexander Keith as Secretary
17 October 2013
Resigned Symes, Martina as Director
1 March 2007
Appointed Symes, Jack Alexander Keith as Secretary
28 February 2007
Resigned Symes, Richard Jonathan Keith as Secretary
12 August 2004
Appointed Symes, Martina as Director
12 August 2004
Appointed Symes, Richard Jonathan Keith as Secretary
12 August 2004
Resigned Symes, Martina as Secretary
12 August 2004
Resigned Symes, Richard Jonathan Keith as Director
10 March 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
10 March 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
10 March 1999
Appointed Energize Director Limited as Corporate Nominee Director
10 March 1999
Resigned Energize Director Limited as Corporate Nominee Director
10 March 1999
Appointed Symes, Martina as Secretary
10 March 1999
Appointed Symes, Richard Jonathan Keith as Director

Ownership 2 active

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

Individual · Notified 21 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Individual · Notified 21 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Former controllers (3)
21 February 2018
Ceased Vincent David Moran — Right to appoint and remove directors
21 February 2018
Ceased Morvin Holdings Ltd — Owns 75–100% of shares
6 April 2016
Ceased Vincent David Moran — Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
£23,232
Employees
2

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £20,247 £20,087 £18,254 £23,232
Balance sheet detail
202520242023202220212020
Fixed Assets£1,538£2,050£84,462£85,373£86,588£88,284
Current Assets£5,401£16,254£87,576£74,549
Debtors£85,799£86,224£5,401£16,158£86,796£63,168
Cash£0£96£780£11,381
Creditors (< 1 year)£62,696£58,364£47,471£49,421£146,733£123,761
Creditors (> 1 year)£1,409£11,656£22,305£31,959
Net Current Assets£23,103£27,860(£42,070)(£33,167)(£59,157)(£49,212)
Net Assets£23,232£18,254£20,087£20,247
Shareholder Funds£23,232£18,254£20,087£20,247£27,431£39,072

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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