CHS Group Limited

Active13615479 Private limited company
Incorporated
10 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2021
British
Born November 1963

Ownership 1 active

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

Corporate entity · Notified 1 November 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. 09838937
Former controllers (2)
1 November 2025
Ceased Laurence David Payne — Owns 75–100% of shares
1 November 2025
Ceased Maria Payne — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Merchants Only Limited Owns 75–100% of shares
Benferri Developments Limited Owns 75–100% of shares
Bumblebee Recycling Limited Owns 75–100% of shares
CHS Group Limited This company Owns 75–100% of shares
Crownlea Hire and Sales Limited Owns 75–100% of shares
Protecta Screen Europe Limited Owns 75–100% of shares
Estelle Wells Limited Owns 75–100% of shares
Fall Guard UK Limited Owns 75–100% of shares
LMP Group Limited Owns 75–100% of shares
LMP Investments Limited Owns 75–100% of shares
LPB Homes Holdings Limited Owns 75–100% of shares
LPB Homes Investment Limited Owns 75–100% of shares
LPB Homes Limited Owns 75–100% of shares
Penny Pot Lettings Limited Owns 75–100% of shares
One Stop Group Limited Owns 75–100% of shares
Onepro Distribution Holdings Limited Owns 75–100% of shares
Penny Pot Hall Classics Limited Owns 75–100% of shares
PPHC LLP Holds 50–75% of voting rights
Pristine Classic Cars Limited Owns 75–100% of shares
Tiger Supplies Limited Owns 75–100% of shares
Traffic Site Equipment Limited Owns 75–100% of shares
Upwood Distribution Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£9,040,000
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £9,040,001 £9,048,253 £9,040,000 £9,040,000
Balance sheet detail
2025202420232022
Fixed Assets£9,040,000£9,040,000£9,040,000£9,040,000
Current Assets£10,500£1
Cash£10,500£1
Creditors (< 1 year)£2,247
Net Current Assets£8,253
Net Assets£9,040,000£9,040,000£9,048,253£9,040,001
Shareholder Funds£9,040,000£9,040,000£9,048,253£9,040,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates9 September 2026

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