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Mister Chips Holdings Limited

Mister Chips Holdings Limited is an active company incorporated on 13 March 2002 with the registered office located in Whitby, North Yorkshire. Mister Chips Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04393297
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
28 Bagdale
Whitby
North Yorkshire
YO21 1QL
England
Same address for the past 7 years
Telephone
01947604683
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1952
Mr John Adrian Laws
PSC • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Mister Chips Property Limited
John Adrian Laws is a mutual person.
Active
Asaf (Whitby) Ltd
John Adrian Laws is a mutual person.
Active
Mister Chips By The Beach Limited
John Adrian Laws is a mutual person.
Active
Mister Chips Limited
John Adrian Laws is a mutual person.
Active
Mister Chips (Church Street) Limited
John Adrian Laws is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.83K
Increased by £5.95K (+207%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1M
Decreased by £1.2M (-52%)
Total Liabilities
-£1K
Decreased by £500 (-33%)
Net Assets
£1.1M
Decreased by £1.2M (-52%)
Debt Ratio (%)
0%
Increased by 0.03% (+39%)
Latest Activity
Confirmation Submitted
21 Days Ago on 6 Jan 2026
Full Accounts Submitted
27 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Own Shares Purchased
1 Year 6 Months Ago on 29 Jul 2024
Mr John Adrian Laws (PSC) Details Changed
1 Year 6 Months Ago on 2 Jul 2024
Sara Teresa Laws (PSC) Resigned
1 Year 6 Months Ago on 2 Jul 2024
Sara Teresa Laws Resigned
1 Year 6 Months Ago on 2 Jul 2024
Sara Teresa Laws Resigned
1 Year 6 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Purchase of own shares.
Submitted on 29 Jul 2024
Change of details for Mr John Adrian Laws as a person with significant control on 2 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Sara Teresa Laws as a secretary on 2 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Sara Teresa Laws as a director on 2 July 2024
Submitted on 9 Jul 2024
Cessation of Sara Teresa Laws as a person with significant control on 2 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 2 Jan 2024
Repayment History
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