Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Cheldon Established Ltd
- Incorporated
- 23 May 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born December 1996 (29)
Officer history (12 former)
17 February 2026
17 February 2026
1 February 2024
1 February 2024
22 March 2022
22 March 2022
Resigned Flanagan, William as Director
26 February 2021
Appointed Flanagan, William as Director
26 February 2021
Resigned Saxby, Andrew as Director
25 September 2018
Resigned Lipinski, Michal as Director
25 September 2018
Appointed Saxby, Andrew as Director
18 January 2018
Resigned Simeon, Michael Paul as Director
18 January 2018
Appointed Lipinski, Michal as Director
5 September 2017
5 September 2017
Appointed Simeon, Michael Paul as Director
5 April 2017
5 April 2017
Resigned Galant, Andrzej as Director
14 September 2016
Resigned Hendry, Ryan as Director
14 September 2016
Appointed Galant, Andrzej as Director
14 July 2016
Appointed Hendry, Ryan as Director
14 July 2016
Resigned Powell, Rhys as Director
12 October 2015
Appointed Powell, Rhys as Director
12 October 2015
Resigned Taborsky, Tomas as Director
23 July 2015
Appointed Taborsky, Tomas as Director
23 July 2015
23 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
17 February 2026
1 February 2024
22 March 2022
Ceased William Flanagan — Owns 75–100% of shares
26 February 2021
Ceased Andrew Saxby — Owns 75–100% of shares
25 September 2018
Ceased Michal Lipinski — Owns 75–100% of shares
18 January 2018
Ceased Michael Paul Simeon — Owns 75–100% of shares
5 September 2017
Ceased Andrzej Galant — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £408 | £1 | £148 | £1 | |
| Creditors (< 1 year) | £0 | £407 | £0 | £147 | £0 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 14 March 2026 | Appointment of a director | |||
| 14 March 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Cessation of a person with significant control |
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