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CFH Holdings Limited

CFH Holdings Limited is an active company incorporated on 30 January 1990 with the registered office located in Harrow, Greater London. CFH Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02464922
Private limited company
Age
35 years
Incorporated 30 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • United Kingdom • Lives in England • Born in Nov 1945
Director • Pension Consultant • British • Lives in England • Born in Feb 1963
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1944
Ms Racheal Jane Berger
PSC • British • Lives in UK • Born in Jan 1999
Shareholders, PSCs & Group Structure
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Geoffrey David Berger, , and 1 more are mutual people.
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Geoffrey David Berger, , and 1 more are mutual people.
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Shadyburn Ltd
Geoffrey David Berger and are mutual people.
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Philip Louis Simmons is a mutual person.
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Philip Louis Simmons is a mutual person.
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The Akiva School Foundation
Philip Louis Simmons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Decreased by £206.2K (-9%)
Total Liabilities
-£1.45M
Decreased by £76.4K (-5%)
Net Assets
£521.65K
Decreased by £129.8K (-20%)
Debt Ratio (%)
74%
Increased by 3.46% (+5%)
Latest Activity
Mrs Ann Leonora Judith Berger Details Changed
22 Days Ago on 30 Sep 2025
Mr Geoffrey David Berger Details Changed
22 Days Ago on 30 Sep 2025
Mr Geoffrey David Berger Details Changed
22 Days Ago on 30 Sep 2025
Mr Philip Louis Simmons Details Changed
22 Days Ago on 30 Sep 2025
Mr Richard Mansell Details Changed
1 Month Ago on 14 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Own Shares Purchased
1 Year Ago on 27 Sep 2024
Shares Cancelled
1 Year Ago on 24 Sep 2024
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Documents
Director's details changed for Mrs Ann Leonora Judith Berger on 30 September 2025
Submitted on 2 Oct 2025
Secretary's details changed for Mr Richard Mansell on 14 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Geoffrey David Berger on 30 September 2025
Submitted on 1 Oct 2025
Secretary's details changed for Mr Geoffrey David Berger on 30 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Philip Louis Simmons on 30 September 2025
Submitted on 1 Oct 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Statement of capital on 31 July 2024
Submitted on 17 Oct 2024
Purchase of own shares.
Submitted on 27 Sep 2024
Repayment History
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