Chelmer Holdings Ltd.

Active05690216 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East of England
Address
Dickens House
Guithavon Street
Witham
CM8 1BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2024
British
Born October 1983 (43)
Director · Appointed 6 February 2006
British
Born March 1954 (72)
Officer history (4 former)
14 May 2024
Appointed Thompson, Alex as Director
11 March 2011
Resigned Cheverhall Secretaries Ltd as Corporate Secretary
1 August 2006
Appointed Cheverhall Secretaries Ltd as Corporate Secretary
1 August 2006
Resigned Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
6 February 2006
Appointed Witherspoon, Brent Peter as Director
6 February 2006
Appointed Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
6 February 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 February 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15636223
Former controllers (2)
14 May 2024
Ceased Alex Thompson — Owns 25–50% of shares
14 May 2024
Ceased Brent Peter Witherspoon — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chelmer Holdings Ltd. This company Owns 75–100% of shares
Chelmer Advanced Thermostores Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100£100£100£100
Current Assets£5,256£5,256£5,256£5,256£5,256£5,256£5,256
Creditors (< 1 year)£5,256£5,256£5,256£5,256£5,256£5,256£5,256
Net Current Assets£0£0£0£0£0£0£0
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts30 September 2025
28 January 2026Confirmation statement with updates27 January 2026
6 June 2025Micro company accounts30 September 2024
27 January 2025Confirmation statement with updates27 January 2025
18 December 2024Cessation of a person with significant control
Show all recent filings

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