Chirmarn Holdings Limited

Active04907402 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Other construction installation (43290)
Activities of head offices (70100)
Owned by
Lee James Hodgkins
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 5 Capitol Park
Dodworth
Barnsley
S75 3UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2021
British
Born May 1980 (46)
Officer history (16 former)
9 June 2021
Appointed Hodgkins, Lee James as Director
9 June 2021
Resigned Musgrove, Richard as Director
1 July 2017
Appointed Musgrove, Richard as Director
1 July 2017
Resigned Wales, David John as Director
31 March 2017
Resigned Roberts, Steven Mark as Director
31 March 2017
Resigned Soulsby, Keith as Director
31 March 2017
Resigned Jennings, Graham Roy as Director
31 March 2017
Resigned Edgell, Wendy Ann as Secretary
30 September 2016
Resigned Hampton, Steven as Director
7 February 2013
Resigned Gray, Steven as Director
1 October 2012
Appointed Soulsby, Keith as Director
1 October 2012
Appointed Jennings, Graham Roy as Director
28 March 2012
Appointed Roberts, Steven Mark as Director
26 October 2011
Appointed Edgell, Wendy Ann as Secretary
10 October 2011
Resigned Forrest, Graham Stuart Lindsay as Secretary
10 October 2011
Resigned Forrest, Graham Stuart Lindsay as Director
29 January 2010
Resigned Jay, David as Secretary
29 January 2010
Resigned Jay, David as Director
2 December 2009
Appointed Forrest, Graham Stuart Lindsay as Secretary
2 December 2009
Appointed Gray, Steven as Director
14 May 2007
Resigned Forrest, Graham Stuart Lindsay as Secretary
14 May 2007
Appointed Jay, David as Secretary
11 May 2007
Appointed Forrest, Graham Stuart Lindsay as Secretary
11 May 2007
Appointed Forrest, Graham Stuart Lindsay as Director
11 May 2007
Resigned Jay, David as Secretary
22 September 2003
Appointed Jay, David as Secretary
22 September 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 September 2003
Appointed Jay, David as Director
22 September 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 September 2003
Appointed Hampton, Steven as Director
22 September 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 September 2003
Appointed Wales, David John as Director
22 September 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 19 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)

Holdings 3

Companies where Chirmarn Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
9 June 2021
Ceased Richard Musgrove — Owns 75–100% of shares
31 March 2017
Ceased Northern Bear PLC — Owns 75–100% of shares

Financials

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

Net Assets
£194,474
Cash
£212,572
Employees
1
Current Ratio
3.7x

Trend

Cash
£0 £200k £400k 2024 2025 £150,000 £212,572
Balance sheet detail
202520242023202220212020
Current Assets£267,558£231,085£136,085
Cash£212,572£150,000
Creditors (< 1 year)£73,084
Net Assets£194,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with updates6 November 2025
31 March 2025Total exemption full accounts31 March 2024
2 January 2025Confirmation statement with updates20 December 2024
20 December 2023Director's details changed
Show all recent filings

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