Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Cheshire 3 Holdings Limited
- Incorporated
- 24 April 2019 (7 years)
- Industry
- Sale of other motor vehicles (45190)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Delaware Drive Delaware DriveTongwellMilton KeynesMK15 8HB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Odebrink, Andreas
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
British
Born December 1969 (56)
Director · Appointed 30 April 2025
Swedish
Born December 1974 (51)
Director · Appointed 30 April 2025
British
Born April 1988 (38)
British
Born June 1977 (49)
British
Born May 1968 (58)
Director · Appointed 1 May 2019
British
Born July 1963 (63)
Officer history (3 former)
30 April 2025
Appointed Odebrink, Andreas as Secretary
30 April 2025
30 April 2025
30 April 2025
30 April 2025
16 January 2023
1 May 2019
1 May 2019
1 May 2019
1 May 2019
1 May 2019
24 April 2019
24 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00831017
Former controllers (1)
30 April 2025
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Cheshire 3 Holdings Limited This company Owns 75–100% of shares
Haydock Commercial Vehicles Limited Owns 75–100% of shares
Reliable Vehicles Limited Owns 75–100% of shares
Scania Bus and Coach UK Limited Owns 75–100% of shares
Scania Properties Limited Owns 75–100% of shares
Scanlink Limited Owns 75–100% of shares
Scantruck Limited Owns 75–100% of shares
Southway Scania Limited Owns 75–100% of shares
Truckeast Holdings Limited Owns 75–100% of shares
Truckeast Limited Owns 75–100% of shares
Union Trucks Limited Owns 75–100% of shares
Westrucks Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £23,848,466
- Cash
- £2,023
- Profit
- £4,676,388
- Current Ratio
- 0.0x
- Return on Equity
- 20%
Trend
Employees
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £31,032,745 | |
| Current Assets | £2,025 | |
| Debtors | £2 | |
| Cash | £2,023 | |
| Creditors (< 1 year) | £44,828 | |
| Net Assets | £23,848,466 | |
| Shareholder Funds | £23,848,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 29 June 2026 | Replacement filing for the appointment of a director | |||
| 29 May 2026 | Statement of capital following an allotment of shares | |||
| 28 May 2026 | Insolvency filing | |||
| 28 May 2026 | Share capital filing |
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