Chave & Jackson (Holdings) Limited

Active10923423 Private limited company
Incorporated
18 August 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Geoffrey John Shackleton
Ian James Shackleton
Accounts type
Total exemption full
Region
Wales
Address
1 Nevill Street
Abergavenny
NP7 5AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2017
British
Born May 1964 (62)
Director · Appointed 18 August 2017
British
Born May 1966 (60)
Officer history (1 former)
29 September 2018
Resigned Shackleton, John Brian as Director
18 August 2017
Appointed Shackleton, Ian James as Director
18 August 2017
Appointed Shackleton, Geoffrey John as Director
18 August 2017
Appointed Shackleton, John Brian as Director

Ownership 2 active

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

Individual · Notified 5 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 18 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1964 (62)
Former controllers (1)
29 September 2018
Ceased John Brian Shackleton — Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,030,000 £4,030,000 £4,030,000 £4,030,000 £4,030,000 £1,030,000
Balance sheet detail
202420232022202120202019
Fixed Assets£4,030,000£4,030,000£4,030,000£4,030,000£4,030,000
Shareholder Funds£1,030,000£4,030,000£4,030,000£4,030,000£4,030,000£4,030,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates31 July 2026
10 August 2026Total exemption full accounts31 October 2025
14 August 2025Confirmation statement with no updates31 July 2025
31 July 2025Total exemption full accounts31 October 2024
1 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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