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Chesterfelt Holdings Limited

Chesterfelt Holdings Limited is an active company incorporated on 9 October 2003 with the registered office located in Chesterfield, Derbyshire. Chesterfelt Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04927165
Private limited company
Age
21 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Foxwood Way
Sheepbridge
Chesterfield
S41 9RX
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
Telephone
01246 268000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in Dec 1961
Director • Belgian • Lives in Belgium • Born in Apr 1989
Director • Dutch • Lives in Netherlands • Born in Mar 1969
Director • French • Lives in France • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.15K
Increased by £1.15K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.39M
Increased by £1.17M (+28%)
Total Liabilities
-£30.9K
Decreased by £23.95K (-44%)
Net Assets
£5.36M
Increased by £1.19M (+29%)
Debt Ratio (%)
1%
Decreased by 0.73% (-56%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Thomas Yeo Resigned
1 Year 6 Months Ago on 29 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Mr Laurent Bruno Olivier Verheyden Appointed
1 Year 11 Months Ago on 22 Sep 2023
Mr Pierre-Etienne Bindschedler Appointed
1 Year 11 Months Ago on 22 Sep 2023
Thomas Yeo Resigned
1 Year 11 Months Ago on 22 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Thomas Yeo as a director on 29 February 2024
Submitted on 23 May 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 8 Jan 2024
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Brierly Place New London Road Chelmsford Essex CM2 0AP
Submitted on 8 Jan 2024
Registered office address changed from One Fleet Place London EC4M 7WS England to Foxwood Way Sheepbridge Chesterfield S41 9RX on 24 November 2023
Submitted on 24 Nov 2023
Memorandum and Articles of Association
Submitted on 20 Oct 2023
Resolutions
Submitted on 20 Oct 2023
Appointment of Mr Laurent Bruno Olivier Verheyden as a director on 22 September 2023
Submitted on 17 Oct 2023
Repayment History
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