Chateaux Holding Limited

Active10988052 Private limited company
Incorporated
29 September 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04647076
Former controllers (1)
29 September 2017
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Brookside Care Solutions Ltd Owns 25–50% of shares
Free D Limited Owns 25–50% of shares
Chateaux Holding Limited This company Owns 75–100% of shares
Dayville Estates Limited DissolvedOwns 75–100% of shares
Dentwest Ltd Proposed for strike-offOwns 75–100% of shares
Helgor International Limited Owns 75–100% of shares
Helgor Trading Limited Proposed for strike-offOwns 50–75% of shares
Helgor Tradin. Ltd DissolvedOwns 75–100% of shares
Nofax Enterprises Limited Owns 75–100% of shares
Nofax Station Road Limited Owns 75–100% of shares
Nurit Station Ltd Owns 75–100% of shares
Ordan Station Ltd Owns 75–100% of shares
Ovaldene & Hart Ltd Owns 75–100% of shares
Takoma Estates (UK) Limited Owns 75–100% of shares
Takoma Estates 2025 Ltd Owns 75–100% of shares
The Lynton Road Suites Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
£126,035
Cash
£5,835
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £1 £1 (£37,020) £31,664 £117,553 £126,035
Balance sheet detail
202420232022202120202019
Fixed Assets£4,611,658£4,611,957£4,612,257
Current Assets£76,938£79,605
Debtors£71,103£75,297£25,996£1
Cash£5,835£4,308£1£1
Creditors (< 1 year)£2,132,561£2,143,934£2,176,589£2,218,679
Creditors (> 1 year)£2,430,000£2,430,000£2,430,000
Net Current Assets(£2,055,623)(£2,064,329)(£2,150,593)(£2,218,678)
Net Assets£126,035£117,553£31,664(£37,020)£1£1
Shareholder Funds£126,035£117,553£31,664(£37,020)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with updates5 October 2025
24 July 2025Total exemption full accounts29 December 2024
23 December 2024Total exemption full accounts29 December 2023
14 October 2024Confirmation statement with updates5 October 2024
4 October 2024Change of details for a person with significant control
Show all recent filings

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