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Needham Chalks (Ham) Limited

Needham Chalks (Ham) Limited is an active company incorporated on 8 February 1993 with the registered office located in Bishops Stortford, Essex. Needham Chalks (Ham) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02787775
Private limited company
Age
32 years
Incorporated 8 February 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Latchmore Bank
Little Hallingbury
Bishop's Stortford
Hertfordshire
CM22 7PJ
Same address for the past 14 years
Telephone
01279658313
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in Feb 1961
Director • Agricultural Trader • British • Lives in England • Born in Apr 1967
Director • Agricultural Trader • British • Lives in England • Born in May 1964
Director • Agricultural Trader • British • Lives in England • Born in Jul 1958
Director • Agricultural Trader • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlow Agricultural Merchants Limited
Melvin John Trundle, Stuart James Attridge, and 4 more are mutual people.
Active
Black Prince Holidays Limited
Melvin John Trundle, Stuart James Attridge, and 4 more are mutual people.
Active
Resource Services (Contracts) Limited
Richard Marcus Blew, Christopher Romer Collings, and 1 more are mutual people.
Active
The Horse & Country Store Limited
Melvin John Trundle and Christopher Romer Collings are mutual people.
Active
Star Agro-Chem Limited
Melvin John Trundle is a mutual person.
Active
Deepseas Limited
Christopher Romer Collings is a mutual person.
Active
Caistor Quarry Borehole Limited
John Adrian Bartley Halliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£2.88M
Increased by £1.46M (+103%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£6.79M
Increased by £1.7M (+33%)
Total Liabilities
-£3.37M
Increased by £250.81K (+8%)
Net Assets
£3.42M
Increased by £1.45M (+73%)
Debt Ratio (%)
50%
Decreased by 11.64% (-19%)
Latest Activity
Mr Melvin John Trundle Details Changed
1 Month Ago on 25 Jul 2025
Melvin John Trundle Details Changed
1 Month Ago on 25 Jul 2025
Mr John Adrian Bartley Halliday Details Changed
1 Month Ago on 25 Jul 2025
Mr Christopher Romer Collings Details Changed
1 Month Ago on 25 Jul 2025
Mr Darrell Brabant Clark Details Changed
1 Month Ago on 25 Jul 2025
Mr Richard Marcus Blew Details Changed
1 Month Ago on 25 Jul 2025
Stuart James Attridge Resigned
2 Months Ago on 28 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Harlow Agricultural Merchants Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Christopher Romer Collings on 25 July 2025
Submitted on 25 Jul 2025
Secretary's details changed for Melvin John Trundle on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Melvin John Trundle on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Darrell Brabant Clark on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr John Adrian Bartley Halliday on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Stuart James Attridge as a director on 28 June 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Richard Marcus Blew on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Change of details for Harlow Agricultural Merchants Ltd as a person with significant control on 6 April 2016
Submitted on 22 Oct 2024
Repayment History
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