Chasestead Holdings Limited

Active12333715 Private limited company
Incorporated
26 November 2019 (6 years)
Industry
Activities of production holding companies (64202)
Directors
Melanie Louise Moore
Helen Sedgwick
Owned by
Robin Nicholas Moore
Justin Joe Sedgwick
Accounts type
Group
Region
East of England
Address
Chasestead Limited
Icknield Way
Letchworth Garden City
SG6 1JX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Melanie Louise
Director · Appointed 26 March 2024
British
Born April 1981 (45)
Sedgwick, Helen
Director · Appointed 26 March 2024
British
Born March 1973 (53)
Director · Appointed 26 November 2019
British
Born January 1977 (49)
Director · Appointed 26 November 2019
British
Born February 1971 (55)
Officer history (2 former)
26 March 2024
Appointed Moore, Melanie Louise as Director
26 March 2024
Appointed Sedgwick, Helen as Director
12 June 2023
Resigned Wilson, Louise Ann as Director
12 June 2023
Resigned Wilson, Richard Clive as Director
26 November 2019
Appointed Moore, Robin Nicholas as Director
26 November 2019
Appointed Sedgwick, Justin Joe as Director
26 November 2019
Appointed Wilson, Louise Ann as Director
26 November 2019
Appointed Wilson, Richard Clive as Director

Ownership 2 active

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

Individual · Notified 26 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Individual · Notified 26 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chasestead Holdings Limited This company
Chasestead Group Limited Owns 75–100% of shares
Chasestead LV Limited Owns 75–100% of shares

Financials

Net Assets
£9,354,651
Cash
£162,127
Employees
4
Current Ratio
869.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2023 2024 £4,135,812 £8,427,076 £9,354,651
Balance sheet detail
202420232020
Fixed Assets£7,035,010
Current Assets£2,322,313£1,394,706£118,835
Cash£162,127£243,980
Creditors (< 1 year)£2,672£2,640£433,418
Creditors (> 1 year)£2,584,615
Net Current Assets£2,319,641£1,392,066(£314,583)
Net Assets£9,354,651£8,427,076£4,135,812
Shareholder Funds£9,354,651£8,427,076£4,135,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Group of companies' accounts31 August 2025

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