Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Chalvington Holdings Limited
- Incorporated
- 14 December 2011 (14 years)
- Previously known as
- Chalvington Group Limited (until 29 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul James Bradford
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Glebe FarmDown StreetDummerRG25 2AD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Bradford, Paul James
Director · Appointed 14 March 2025
British
Born October 1968 (58)
Director · Appointed 14 March 2025
British
Born May 1970 (56)
Director · Appointed 14 March 2025
British
Born October 1968 (58)
Director · Appointed 14 March 2025
British
Born June 1968 (58)
Officer history (5 former)
5 October 2026
5 October 2026
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
14 March 2025
Appointed Wilson, James Neil as Director
14 March 2025
14 March 2025
Appointed Wilson, James Neil as Secretary
14 March 2025
14 March 2025
14 March 2025
Appointed Bradford, Paul James as Director
14 March 2025
14 March 2025
14 March 2025
12 April 2019
14 December 2011
14 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08413599
Holdings 1
Companies where Chalvington Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
14 March 2025
14 March 2025
14 March 2025
29 August 2019
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Cash
- £16,666
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £315,000 | £340,348 | £363,134 | £364,880 | £424,223 | £476,630 |
| Current Assets | £298,871 | £60,519 | £64,920 | £57,020 | £11,405 | £517 |
| Debtors | £282,062 | £43,662 | £21,462 | £28,888 | £3,567 | £143 |
| Cash | £16,666 | £16,714 | £43,315 | £27,989 | £7,838 | £374 |
| Creditors (< 1 year) | £303,287 | £310,924 | £344,702 | £340,272 | £261,628 | £375,476 |
| Creditors (> 1 year) | £0 | £21,027 | £45,779 | £87,871 | £87,871 | |
| Net Current Assets | (£4,416) | (£250,405) | (£279,782) | (£283,252) | (£250,223) | (£374,959) |
| Net Assets | £89,943 | £62,325 | £35,849 | £86,129 | £13,800 | |
| Shareholder Funds | £310,584 | £89,943 | £62,325 | £35,849 | £86,129 | £13,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with updates | 7 December 2025 | ||
| 9 April 2025 | Current accounting period extended | |||
| 31 March 2025 | Appointment of a secretary | |||
| 31 March 2025 | Register(s) moved to registered inspection location | |||
| 28 March 2025 | Appointment of a director |
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