Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Chalford Digital Group Ltd
- Incorporated
- 16 May 2012 (14 years)
- Previously known as
- Helimedia Holdings Limited (until 30 September 2014)Bcomp 458 Limited (until 5 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Simon Brett HallSara Louise Hall
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Chalford House Mill FieldPebworthStratford-Upon-AvonCV37 8UX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2013
British
Born March 1968 (58)
Director · Appointed 4 January 2013
British
Born May 1962 (64)
Officer history (2 former)
8 January 2013
4 January 2013
4 January 2013
4 January 2013
31 December 2012
16 May 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Holdings 1
Companies where Chalford Digital Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £319,428 | £140,063 | £150,010 | |||
| Debtors | £716,256 | £732,063 | £466,691 | £379,492 | £76,460 | £225,429 |
| Creditors (< 1 year) | £3,640 | £3,145 | £4,893 | £1,174 | £1,110 | |
| Net Current Assets | £714,862 | £728,423 | £463,546 | £374,599 | £75,286 | £224,319 |
| Shareholder Funds | £1,134,290 | £1,147,851 | £882,974 | £694,027 | £215,349 | £374,329 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 13 May 2026 | Replacement filing of Confirmation Statement | 16 May 2017 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 June 2025 | Notification of a person with significant control | |||
| 10 June 2025 | Change of details for a person with significant control |
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