Chard Holdings Limited

Active10295943 Private limited company
Incorporated
26 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Michael Chard
Accounts type
Micro entity
Region
East Midlands
Address
Great Addington Manor
Cranford Road
Great Addington
NN14 4BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Stephen Michael Chard
Individual · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
New Zealander
Born October 1971 (55)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Chard Holdings Limited This company
Addington Hall Farm Ltd Owns 75–100% of shares
Great Addington Manor Estates Ltd Owns 75–100% of shares
Home Technologist Ltd Owns 75–100% of shares
Lima Property Investments Limited Owns 25–50% of shares
Ovation Group Limited Owns 50–75% of shares
Mulberry Medical Group Ltd Right to appoint and remove directors
Mulberry Medical Group (Midco) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£57,624
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £39,950 £45,546 £51,462 £54,858 £58,958 £57,624
Balance sheet detail
202520242023202220212020
Fixed Assets£305£305£305£305£355£305
Current Assets£447,149£147,306£147,306£147,410£141,594£63,450
Debtors£138,548£61,500
Cash£3,046£1,950
Creditors (< 1 year)£389,830£88,653£92,753£96,253
Net Current Assets£57,319£58,653£54,553£51,157£45,191£39,645
Net Assets£57,624£58,958£54,858£51,462£45,546£39,950
Shareholder Funds£57,624£58,958£54,858£51,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates26 July 2026
30 December 2025Micro company accounts31 March 2025
30 July 2025Confirmation statement with no updates26 July 2025
20 December 2024Micro company accounts31 March 2024
26 July 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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