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Chadhurst Holdings Limited

Chadhurst Holdings Limited is an active company incorporated on 30 October 2002 with the registered office located in Malton, North Yorkshire. Chadhurst Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04577700
Private limited company
Age
23 years
Incorporated 30 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (12 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit 1 Northside Business Park
York Road
Malton
North Yorkshire
YO17 6TB
United Kingdom
Address changed on 31 Jan 2025 (9 months ago)
Previous address was The Vines 29 Market Place Malton North Yorkshire YO17 7LP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • Insurance Broker • British • Lives in UK • Born in Aug 1966
Chadurst Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McClarrons Limited
Sean Charles McClarron is a mutual person.
Active
H B Underwriting Agency Limited
Sean Charles McClarron is a mutual person.
Active
Chadhurst Stud Limited
Sean Charles McClarron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.31M
Increased by £79.52K (+2%)
Total Liabilities
-£436.75K
Decreased by £21.05K (-5%)
Net Assets
£2.88M
Increased by £100.57K (+4%)
Debt Ratio (%)
13%
Decreased by 0.98% (-7%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 22 Oct 2025
Sean Charles Mcclarron (PSC) Resigned
28 Days Ago on 30 Sep 2025
Sarah Leah Mcclarron (PSC) Resigned
28 Days Ago on 30 Sep 2025
Chadurst Group Limited (PSC) Appointed
28 Days Ago on 30 Sep 2025
Sarah Leah Mcclarron Resigned
28 Days Ago on 30 Sep 2025
Sarah Leah Mcclarron Resigned
28 Days Ago on 30 Sep 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Mr Sean Charles Mcclarron (PSC) Details Changed
9 Months Ago on 30 Jan 2025
Sarah Leah Mcclarron (PSC) Details Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Sub-division of shares on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Sarah Leah Mcclarron as a director on 30 September 2025
Submitted on 10 Oct 2025
Notification of Chadurst Group Limited as a person with significant control on 30 September 2025
Submitted on 10 Oct 2025
Cessation of Sean Charles Mcclarron as a person with significant control on 30 September 2025
Submitted on 10 Oct 2025
Cessation of Sarah Leah Mcclarron as a person with significant control on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Sarah Leah Mcclarron as a secretary on 30 September 2025
Submitted on 10 Oct 2025
Change of details for Sarah Leah Mcclarron as a person with significant control on 30 January 2025
Submitted on 3 Feb 2025
Change of details for Mr Sean Charles Mcclarron as a person with significant control on 30 January 2025
Submitted on 3 Feb 2025
Registered office address changed from The Vines 29 Market Place Malton North Yorkshire YO17 7LP to Unit 1 Northside Business Park York Road Malton North Yorkshire YO17 6TB on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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