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Chemring Holdings Limited

Chemring Holdings Limited is an active company incorporated on 16 July 1992 with the registered office located in Romsey, Hampshire. Chemring Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02731691
Private limited company
Age
33 years
Incorporated 16 July 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Legal Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Dec 1967
Chemring Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chemring Group Plc
James Stephen McCready Mortensen, Sarah Louise Ellard, and 1 more are mutual people.
Active
Chemring Countermeasures Limited
James Stephen McCready Mortensen, Sarah Louise Ellard, and 1 more are mutual people.
Active
Chemring Technology Solutions Limited
James Stephen McCready Mortensen, Sarah Louise Ellard, and 1 more are mutual people.
Active
Chemring Prime Contracts Limited
James Stephen McCready Mortensen, Sarah Louise Ellard, and 1 more are mutual people.
Active
Chemring North America Unlimited
James Stephen McCready Mortensen, Sarah Louise Ellard, and 1 more are mutual people.
Active
Chemring Energetics UK Limited
James Stephen McCready Mortensen, Sarah Louise Ellard, and 1 more are mutual people.
Active
Roke Manor Research Limited
Michael ORD, James Stephen McCready Mortensen, and 1 more are mutual people.
Active
Landguard Systems Limited
Michael ORD, James Stephen McCready Mortensen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£136K
Increased by £39K (+40%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£590.41M
Decreased by £2.74M (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£590.41M
Decreased by £2.74M (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr James Stephen Mccready Mortensen Details Changed
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr James Stephen Mccready Mortensen Appointed
1 Year 10 Months Ago on 1 Jan 2024
Andrew Gregory Lewis Resigned
1 Year 10 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Mar 2022
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Documents
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 31 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Feb 2025
Director's details changed for Mr James Stephen Mccready Mortensen on 6 February 2025
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 9 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 9 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 9 Mar 2024
Repayment History
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