Chadhurst Holdings Limited

Active04577700 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 1 Northside Business Park
York Road
Malton
YO17 6TB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2002
British
Born August 1966 (60)
Officer history (4 former)
30 September 2025
Resigned Mcclarron, Sarah Leah as Secretary
30 September 2025
Resigned Mcclarron, Sarah Leah as Director
30 October 2002
Appointed Mcclarron, Sean Charles as Director
30 October 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 October 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 October 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 October 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 October 2002
Appointed Mcclarron, Sarah Leah as Secretary
30 October 2002
Appointed Mcclarron, Sarah Leah as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16416950
Former controllers (2)
30 September 2025
Ceased Sarah Leah Mcclarron — Owns 25–50% of shares
30 September 2025
Ceased Sean Charles Mcclarron — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chadhurst Holdings Limited This company Owns 75–100% of shares
12th Man Agency Ltd DissolvedOwns 75–100% of shares
Chadhurst Stud Limited Owns 75–100% of shares
McClarrons Limited Owns 75–100% of shares
Soak Insure Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£2,763,082
Employees
2
Debt Ratio
12%
Current Ratio
18.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,360,645 £2,704,652 £2,854,152 £2,775,042 £2,875,610 £3,047,432 £2,763,082
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,434,761£1,843,649£1,856,622£1,856,211£1,870,439£1,885,413£1,901,229
Current Assets£1,715,196£1,729,437£1,455,737£1,376,633£1,469,211£1,316,271£977,907
Creditors (< 1 year)£91,327£199,507£436,749£82,700£80,611£63,328£56,746
Creditors (> 1 year)£295,548£326,147£0£375,102£404,887£433,704£461,745
Net Current Assets£1,623,869£1,529,930£1,018,988£1,293,933£1,388,600£1,252,943£921,161
Net Assets£2,763,082£3,047,432£2,875,610£2,775,042£2,854,152£2,704,652£2,360,645
Shareholder Funds£2,763,082£3,047,432£2,875,610£2,775,042£2,854,152£2,704,652£2,360,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates30 October 2026
10 June 2026Micro company accounts31 January 2026
10 November 2025Confirmation statement with updates30 October 2025
22 October 2025Micro company accounts31 January 2025
13 October 2025Sub-division of shares
Show all recent filings

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