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Chisholm & Company (Holdings) Limited

Chisholm & Company (Holdings) Limited is an active company incorporated on 2 October 1899 with the registered office located in Liverpool, Merseyside. Chisholm & Company (Holdings) Limited was registered 126 years ago.
Status
Active
Active since incorporation
Company No
00063739
Private limited company
Age
126 years
Incorporated 2 October 1899
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Chisholm & Company (Holdings) Limited
Contact Update Details
Address
C/O Dsg, Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9TL
England
Same address for the past 6 years
Telephone
01512981319
Email
Available in Endole App
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Niall Andrew Chisholm Roy
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Apr 1949
Mrs Polly Gjertsen
Director • British • Lives in UK • Born in Jul 1970
Veronica Ritchie
Director • Retired • British • Lives in UK • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
PRL (Dormant) Limited
Mr Niall Andrew Chisholm Roy is a mutual person.
Active
Chisholm & Company Limited
Mr Niall Andrew Chisholm Roy is a mutual person.
Active
Chisholm Plastics Limited
Mr Niall Andrew Chisholm Roy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.72M
Increased by £1.51M (+707%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.55M
Increased by £201.83K (+3%)
Total Liabilities
-£955.26K
Decreased by £327.28K (-26%)
Net Assets
£6.6M
Increased by £529.11K (+9%)
Debt Ratio (%)
13%
Decreased by 4.8% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Kirsty Elspeth Gjertsen Resigned
2 Years 8 Months Ago on 23 Feb 2023
Veronica Ritchie Appointed
2 Years 8 Months Ago on 23 Feb 2023
Mrs Polly Gjertsen Appointed
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 6 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Veronica Ritchie as a director on 23 February 2023
Submitted on 27 Feb 2023
Termination of appointment of Kirsty Elspeth Gjertsen as a director on 23 February 2023
Submitted on 27 Feb 2023
Appointment of Mrs Polly Gjertsen as a director on 22 February 2023
Submitted on 22 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
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Repayment History
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