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CHB P H R Limited

CHB P H R Limited is an active company incorporated on 12 December 1991 with the registered office located in Maidenhead, Berkshire. CHB P H R Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02670582
Private limited company
Age
33 years
Incorporated 12 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
National Star Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Second City Properties Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
UDS (No 3) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.45M
Decreased by £561K (-1%)
Total Liabilities
-£102.33M
Increased by £237K (0%)
Net Assets
£6.13M
Decreased by £798K (-12%)
Debt Ratio (%)
94%
Increased by 0.7% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Chb Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Chb Group Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 15 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 30 May 2022
Confirmation statement made on 14 December 2021 with updates
Submitted on 24 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year