Commi Holdings Limited

Active10010319 Private limited company
Incorporated
17 February 2016 (10 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
11S1 Mereside
Alderley Park
Macclesfield
SK10 4TG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 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 6 January 2023
British
Born August 1957 (69)
Director · Appointed 6 January 2023
British
Born April 1963 (63)
Director · Appointed 6 January 2023
British
Born January 1960 (66)
Officer history (5 former)
26 August 2025
Resigned Lightfoot, Mark Roy as Director
6 January 2023
Resigned Jenkins, Antony Robert as Director
6 January 2023
Appointed Dracup, Stephen David Michael as Director
6 January 2023
Appointed Pollock, Charles David as Director
6 January 2023
Appointed Lightfoot, Mark Roy as Director
6 January 2023
Resigned Jenkins, Mark Keith as Director
6 January 2023
Appointed Btesh, John Richard Mark as Director
10 June 2020
Resigned Gow, Neil Ford as Director
17 March 2017
Resigned Parkes, Sharon Elizabeth as Director
1 February 2017
Appointed Jenkins, Antony Robert as Director
1 February 2017
Appointed Jenkins, Mark Keith as Director
1 February 2017
Appointed Gow, Neil Ford as Director
17 February 2016
Appointed Parkes, Sharon Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04512773
Former controllers (4)
6 January 2023
Ceased Mark Keith Jenkins — Has significant influence or control
6 January 2023
Ceased Antony Robert Jenkins — Has significant influence or control
25 August 2022
Ceased Sharon Elizabeth Parkes — Owns 75–100% of shares
10 June 2020
Ceased Neil Ford Gow — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

AI Digital Connect Limited Owns 75–100% of shares
Chess Eot Limited Owns 75–100% of shares
Chess Ict Limited Owns 75–100% of shares
Callagenix Limited Owns 75–100% of shares
Chess Digital Limited Owns 75–100% of shares
Chess Ict Burnley Limited Owns 75–100% of shares
Chess People Limited Owns 75–100% of shares
Chess Wholesale Limited Owns 75–100% of shares
Commi Holdings Limited This company Owns 75–100% of shares
TM Solutions Limited Owns 75–100% of shares
TTNC Limited Owns 75–100% of shares
Chess Partner Limited Owns 75–100% of shares
Chess Telecom Limited Owns 75–100% of shares
Smartflush Ltd Owns 75–100% of shares

Financials

Net Assets
£38,459
Cash
£36,082
Profit
£196,534
Debt Ratio
83%
Current Ratio
1.4x
Return on Equity
511%

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 £6,017 (£15,677) (£13,385) £38,459
Balance sheet detail
2023202220212020
Fixed Assets£0£67,520£88,637£113,452
Current Assets£227,200£259,396£300,053£314,210
Debtors£162,559£120,845£183,348
Cash£36,082£96,837£179,208£130,862
Creditors (< 1 year)£166,241£306,968£361,034£421,496
Creditors (> 1 year)£22,500£33,333£43,333
Net Current Assets£60,959(£47,572)(£60,981)(£107,286)
Net Assets£38,459(£13,385)(£15,677)£6,017
Shareholder Funds£38,459(£13,385)(£15,677)£6,017

Filings

Filing history not loaded yet. See it on Companies House

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