Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Chelburn Holdings Limited
- Incorporated
- 30 September 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- NKT Holdings Ltd
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 2 Trans Pennine Trading EstateGorrels WayRochdaleOL11 2PX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1975 (51)
Bower, Andrew John
Secretary · Appointed 30 September 2009
British
British
Born July 1976 (50)
Officer history (5 former)
1 January 2026
23 December 2025
1 November 2024
6 April 2023
16 July 2018
30 September 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
30 September 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
30 September 2009
30 September 2009
30 September 2009
30 September 2009
30 September 2009
30 September 2009
Appointed Bower, Andrew John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
NKT Holdings Ltd
Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Holdings 1
Companies where Chelburn Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights (as a firm)
Active
Former controllers (2)
23 December 2025
26 July 2019
Ceased Hazel Travis — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,189,890
- Cash
- £1,016
- Debt Ratio
- 64%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,831,979 | £3,131,603 | £3,441,867 | £3,691,107 | £3,267,318 | £3,469,536 |
| Current Assets | £452,724 | £496,595 | £458,199 | £366,239 | £424,637 | £134,101 |
| Debtors | £451,708 | £464,378 | £447,989 | £355,577 | £412,914 | £102,960 |
| Cash | £1,016 | £32,217 | £10,210 | £10,662 | £11,723 | £31,141 |
| Creditors (< 1 year) | £492,062 | £556,294 | £411,009 | £446,368 | £385,051 | £824,160 |
| Creditors (> 1 year) | £946,542 | £975,671 | £1,060,546 | £1,534,239 | £1,485,258 | £937,460 |
| Net Current Assets | (£39,338) | (£59,699) | £47,190 | (£80,129) | £39,586 | (£690,059) |
| Net Assets | £1,189,890 | £1,398,329 | £1,669,851 | £1,566,108 | £1,378,054 | £1,420,017 |
| Shareholder Funds | £1,189,890 | £1,398,329 | £1,669,851 | £1,566,108 | £1,378,054 | £1,420,017 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 2 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 January 2026 | Appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Cessation of a person with significant control |
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