CHF Retail Limited

Active08152075 Private limited company
Incorporated
20 July 2012 (14 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Mark Simon Fraser
Accounts type
Micro entity
Address
Fiveways 57-59
Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fraser, John
Secretary · Appointed 1 May 2019
Director · Appointed 20 June 2016
British
Born June 1974 (52)
Officer history (3 former)
1 May 2019
Appointed Fraser, John as Secretary
20 June 2016
Appointed Fraser, Mark Simon as Director
20 June 2016
Resigned Fraser, Ruth Lesley as Director
13 August 2013
Resigned Facey, Keith Michael as Director
13 August 2013
Resigned Fraser, Mark Simon as Director
12 August 2013
Appointed Fraser, Ruth Lesley as Director
20 July 2012
Appointed Facey, Keith Michael as Director
20 July 2012
Appointed Fraser, Mark Simon as Director

Ownership 1 active

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

Individual · Notified 20 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Former controllers (1)
19 June 2016
Ceased Ruth Lesley Fraser — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£27,425
Employees
9
Debt Ratio
90%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £42,159 £47,939 £65,918 £68,568 £24,541 £27,425
Balance sheet detail
202420232022202120202019
Fixed Assets£36,617£11,353£13,800£21,459£28,444£11,111
Current Assets£234,888£326,565£406,786£331,355£341,435£167,017
Creditors (< 1 year)£204,003£293,377£322,018£240,810£266,594£128,028
Creditors (> 1 year)£40,077£20,000£30,000£46,086£55,346£7,941
Net Current Assets£30,885£33,188£84,768£90,545£74,841£38,989
Net Assets£27,425£24,541£68,568£65,918£47,939£42,159
Shareholder Funds£27,425£24,541£68,568£65,918£47,939£42,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates20 July 2026
20 July 2026Previous accounting period extended
17 September 2025Micro company accounts31 December 2024
31 July 2025Confirmation statement with no updates20 July 2025
30 January 2025Director's details changed
Show all recent filings

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