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Chamberlain Holdings Public Limited Company

Chamberlain Holdings Public Limited Company is an active company incorporated on 12 May 1983 with the registered office located in Dunstable, Bedfordshire. Chamberlain Holdings Public Limited Company was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01722942
Public limited company
Age
42 years
Incorporated 12 May 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Houghton Hall
The Green, Houghton Regis
Dunstable
Bedfordshire
LU5 5DY
Same address since incorporation
Telephone
01582845540
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1966
Director • PSC • British • Lives in England • Born in Jun 1942
Director • Solicitor • British • Lives in England • Born in Mar 1949
Director • Director/Estate Management • British • Lives in UK • Born in May 1955
Director • Chartered Surveyor • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
E.M.Chamberlain Limited
Mr Christopher Paul Bugden, Mr John Maxwell Chamberlain, and 4 more are mutual people.
Active
Landchief Limited
Mr Christopher Paul Bugden, Mr John Maxwell Chamberlain, and 4 more are mutual people.
Active
E.M. Chamberlain Group Limited
Mr Christopher Paul Bugden, Mr John Maxwell Chamberlain, and 4 more are mutual people.
Active
E.M. Chamberlain Estates Limited
Mr Christopher Paul Bugden, Mr John Maxwell Chamberlain, and 4 more are mutual people.
Active
Home Counties Estates Limited
Mr Christopher Paul Bugden, Mr John Maxwell Chamberlain, and 4 more are mutual people.
Active
East Anglia Estates Limited
Mr Christopher Paul Bugden, Mr John Maxwell Chamberlain, and 4 more are mutual people.
Active
Offley Chase Estates Limited
Mr Christopher Paul Bugden, Mr John Maxwell Chamberlain, and 4 more are mutual people.
Active
Britannia Estates (Luton) Limited
Mr Christopher Paul Bugden, Mr John Maxwell Chamberlain, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.5M
Increased by £5.34M (+247%)
Turnover
£3.24M
Decreased by £1.04M (-24%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£140.72M
Decreased by £1.89M (-1%)
Total Liabilities
-£46.4M
Decreased by £1.97M (-4%)
Net Assets
£94.32M
Increased by £78K (0%)
Debt Ratio (%)
33%
Decreased by 0.94% (-3%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Stuart Charlton Resigned
5 Months Ago on 25 Mar 2025
Charge Satisfied
6 Months Ago on 5 Mar 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Peter Bernard Wayte Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Termination of appointment of Stuart Charlton as a director on 25 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 017229420021 in full
Submitted on 5 Mar 2025
Registration of charge 017229420021, created on 23 December 2024
Submitted on 7 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Registration of charge 017229420020, created on 30 September 2024
Submitted on 7 Oct 2024
Registration of charge 017229420019, created on 30 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Director's details changed for Mr Peter Bernard Wayte on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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