Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Chatleigh Holdings Limited
- Incorporated
- 30 January 2013 (13 years)
- Previously known as
- Sitec Investment Holding Limited (until 4 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Rebecca Jane Kupa
- Owned by
- David John Medlock
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 4 St George's Lodge33 Oldfield RoadBathBA2 3NE
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Kupa, Rebecca Jane
Director · Appointed 9 February 2024
British
Born August 1986 (40)
Director · Appointed 25 October 2022
British
Born July 1964 (62)
Director · Appointed 25 October 2022
British
Born November 1991
Director · Appointed 30 January 2013
British
Born May 1955 (71)
Officer history (3 former)
9 February 2024
Appointed Kupa, Rebecca Jane as Director
17 January 2024
25 October 2022
25 October 2022
25 October 2022
Resigned Ambridge, Antony Christopher as Secretary
15 May 2020
Appointed Ambridge, Antony Christopher as Secretary
15 May 2020
Resigned Phipps, Peter as Secretary
17 January 2017
31 January 2013
Appointed Phipps, Peter as Secretary
30 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1955 (71)
Former controllers (1)
28 July 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chatleigh Holdings Limited This company
Braydon Manor Renewable Energy Limited Owns 75–100% of shares
Buildwales Homes Limited Owns 75–100% of shares
Chatleigh Energy Limited Owns 75–100% of shares
Chatleigh Limited Owns 75–100% of shares
Chatleigh Property Developments Limited Owns 75–100% of shares
Chatleigh Security Trustees Limited Owns 75–100% of shares
DPRS Finance Limited Owns 75–100% of shares
Project Finance Limited Owns 75–100% of shares
Rengen Berkeley Limited Owns 25–50% of shares
Yerbury Homes Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,070,000 | £14,070,000 | £14,070,000 | |||
| Debtors | £1,434,843 | £10,803,784 | £10,743,784 | £10,743,784 | £11,888,784 | £13,033,784 |
| Creditors (< 1 year) | £11,134,609 | £10,200,000 | £10,200,000 | £10,200,000 | £10,200,000 | £10,200,000 |
| Net Current Assets | (£9,699,766) | £603,784 | £543,784 | £543,784 | £1,688,784 | £2,833,784 |
| Shareholder Funds | £28,287,025 | £14,673,784 | £14,613,784 | £14,613,784 | £15,758,784 | £16,903,784 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 March 2026 | Memorandum and Articles of Association | |||
| 24 March 2026 | Resolutions | |||
| 13 March 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 13 March 2026 | Statement of capital following an allotment of shares |
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