Challenger Solutions Holdings Limited

Active09055758 Private limited company
Incorporated
23 May 2014 (12 years)
Industry
Other engineering activities (71129)
Directors
Andrew John Mair
Owned by
Neil Brian Shakespeare
Accounts type
Group
Region
East of England
Address
85 Haltwhistle Road
South Woodham Ferrers
Chelmsford
CM3 5ZA

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2018
British
Born November 1955
Mair, Andrew John
Director · Appointed 1 January 2016
British
Born February 1964 (62)
Director · Appointed 23 May 2014
British
Born October 1964 (62)
Officer history (1 former)
23 March 2018
Appointed Clapton, Eric as Director
23 March 2018
Resigned Quill, Nicholas Alan as Director
1 January 2016
Appointed Mair, Andrew John as Director
30 September 2014
Appointed Quill, Nicholas Alan as Director
23 May 2014
Appointed Shakespeare, Neil Brian as Director

Ownership 1 active

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

Individual · Notified 24 May 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Challenger Solutions Holdings Limited This company

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£0
Profit
£642,323
Return on Equity
17%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £504,861 £3,225,187 £3,212,767 £3,315,781 £3,327,168 £3,889,916
Balance sheet detail
202520242023202220212020
Fixed Assets£4,748,782£4,748,782£2,028,782
Cash£0£122£239£309£328£10,407
Creditors (< 1 year)£858,867£1,421,737£1,937,546£602,414£585,014£418,468
Creditors (> 1 year)(£933,910)£1,115,860
Net Current Assets(£858,867)(£602,105)(£584,686)(£408,061)
Net Assets£3,315,781£3,212,767£3,225,187£504,861
Shareholder Funds£3,889,916£3,327,168£3,315,781£3,212,767£3,225,187£504,861

Turnover£8,431,692
Staff Costs£0£0£0£0£0
Profit for Period£642,323£193,532£216,177£85,915£75,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates25 April 2026
12 March 2026Current accounting period extended
23 December 2025Group of companies' accounts31 March 2025
18 May 2025Confirmation statement with no updates25 April 2025
11 March 2025Change of details for a person with significant control
Show all recent filings

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