Chelham Investments (2005) Limited

Active05332465 Private limited company
Incorporated
14 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Thomas Gerard Crowe
Liam Byrne
Accounts type
Micro entity
Region
East of England
Address
110 Garthur Limited Basepoint Business Centre
Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2005
British
Born April 1963 (63)
Officer history (1 former)
5 August 2008
Resigned Crowe, Karen as Secretary
14 January 2005
Appointed Crowe, John Thomas Gerard as Director
14 January 2005
Appointed Crowe, Karen as Secretary

Ownership 2 active

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

Individual · Notified 15 January 2023
Owns 25–50% of shares
British
Born April 1963 (63)
Liam Byrne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born January 1962 (64)
Former controllers (2)
15 January 2023
Ceased Karen Ann Crowe — Owns 50–75% of shares
6 September 2019
Ceased John Thomas Gerard Crowe — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£134,251
Employees
1
Debt Ratio
2%
Current Ratio
49.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 2026 £61,345 £66,179 £59,184 £61,000 £63,917 £134,251
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£341,925£341,925£341,925£341,925£341,925
Current Assets£137,024£30,918£29,694£26,665£38,166£32,234
Creditors (< 1 year)£2,773£859£3,044£2,849£2,350£8,201£7,103
Creditors (> 1 year)£0£308,067£307,575£307,120£307,056£305,711£305,711
Net Current Assets£134,251£30,059£26,650£24,315£29,965£25,131
Net Assets£134,251£63,917£61,000£59,184£66,179£61,345
Shareholder Funds£134,251£63,917£61,000£59,184£66,179£61,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Micro company accounts31 March 2026
14 January 2026Confirmation statement with no updates14 January 2026
29 December 2025Micro company accounts31 March 2025
21 December 2025Registered office address changed
2 June 2025Satisfaction of a charge in full
Show all recent filings

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