Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
CHN Investment Management Ltd
- Incorporated
- 4 June 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Peter Francis SimpsonSophie Frances Thornhill
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Chn House 1 John Charles WayGelderd RoadLeedsLS12 6QA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Simpson, Peter Francis
Director · Appointed 16 August 2024
British
Born September 1970 (56)
Thornhill, Sophie Frances
Director · Appointed 8 September 2022
British
Born April 1987 (39)
Director · Appointed 4 June 2019
British
Born February 1979 (47)
Holmes, Richard Matthew
Director · Appointed 4 June 2019
British
Born September 1977 (49)
Director · Appointed 4 June 2019
British
Born April 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 13091511
Former controllers (2)
30 June 2021
30 June 2021
Ceased Richard Matthew Holmes — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CHN Investment Management Ltd This company Owns 50–75% of shares
Clayton Holmes Naisbitt Financial Consultancy LLP Has significant influence or control (as a firm)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £229,085
- Profit Before Tax
- £146,667
- Current Ratio
- 6.7x
- Return on Equity
- 54%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £431 | ||||
| Current Assets | £316,377 | £255,128 | £161,292 | £150,000 | |
| Debtors | £87,292 | £140,003 | £81,298 | £24,354 | |
| Cash | £229,085 | £115,125 | £79,994 | £125,646 | |
| Creditors (< 1 year) | £47,045 | £21,484 | £11,292 | £49,100 | |
| Net Current Assets | £269,332 | £233,644 | £150,000 | £100,900 | |
| Net Assets | £100 | ||||
| Shareholder Funds | £269,763 | £233,644 | £150,000 | £100,900 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | — | ||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Satisfaction of a charge in full | |||
| 21 July 2026 | Director's details changed | |||
| 21 July 2026 | Director's details changed |
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