Chamley Holdings Limited

Active09868600 Private limited company
Incorporated
12 November 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Biffa Waste Services Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Chamley Holdings Limited
Coronation Road
Cressex
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah Christine
Secretary · Appointed 9 September 2024
Director · Appointed 9 September 2024
British
Born November 1972
Officer history (3 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
9 September 2024
Appointed Parsons, Sarah Christine as Secretary
9 September 2024
Appointed Topham, Michael Robert Mason as Director
9 September 2024
Appointed James, Paul Anthony as Director
9 September 2024
Resigned Maddison, Gerald Charles as Director
9 September 2024
Resigned Chamley, Brian Geoffrey as Director
31 May 2023
Appointed Maddison, Gerald Charles as Director
12 November 2015
Appointed Chamley, Brian Geoffrey as Director

Ownership 1 active

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

Biffa Waste Services Limited
Corporate entity · Notified 9 September 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited Company
Former controllers (2)
9 September 2024
Ceased Biffa Waste Management Limited — Owns 75–100% of shares
9 September 2024
Ceased Brian Geoffrey Chamley — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chamley Holdings Limited This company
Grace Holdings Limited Owns 75–100% of shares
L&S Waste Management Limited Owns 75–100% of shares
Lift & Shift Skip Hire Limited Owns 75–100% of shares

Financials

Cash
£702
Profit
(£6,835)
Employees
2
Current Ratio
0.2x

Trend

Cash
£0 £5k £10k 2020 2021 2022 2023 2024 £59 £22 £18 £8,001 £702
Balance sheet detail
20242023202220212020
Fixed Assets£10,446,164£10,446,164
Current Assets£763,802£34,101£2,118£722£1,459
Debtors£763,100£26,100£2,100£700£1,400
Cash£702£8,001£18£22£59
Creditors (< 1 year)£5,088,493£4,351,957£4,318,283£4,313,395£4,320,214
Creditors (> 1 year)£7,261,261
Net Current Assets(£4,324,691)(£4,312,673)(£4,318,755)
Net Assets£6,127,409
Shareholder Funds£6,128,308£6,129,999£6,133,491£6,127,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Compulsory strike-off action has been discontinued
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
6 June 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?