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CH Acquisition Limited

CH Acquisition Limited is an active company incorporated on 6 April 2005 with the registered office located in London, Greater London. CH Acquisition Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05415071
Private limited company
Age
20 years
Incorporated 6 April 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan5 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
26-28 Conway Street
London
W1T 6BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1969
Richard Allan Caring
PSC • PSC • British • Lives in UK • Born in Jun 1948
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Caprice Holdings Limited
Richard Allan Caring, Christopher John Robinson, and 2 more are mutual people.
Active
Troia (UK) Restaurants Limited
Richard Allan Caring, Christopher John Robinson, and 2 more are mutual people.
Active
Harry's Bar Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Mark Birley Associates Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Annabel's (Berkeley Square) Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Marks Club (Charles Street) Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
The Bath And Racquets Club Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Mark Birley Holdings Limited
Richard Allan Caring, Christopher John Robinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
5 Jan 2025
For period 5 Jan5 Jan 2025
Traded for 12 months
Cash in Bank
£2.92M
Decreased by £1.9M (-39%)
Turnover
£131.47M
Decreased by £6.47M (-5%)
Employees
1.62K
Increased by 222 (+16%)
Total Assets
£200.12M
Decreased by £3.03M (-1%)
Total Liabilities
-£247.86M
Increased by £42.52M (+21%)
Net Assets
-£47.74M
Decreased by £45.54M (+2072%)
Debt Ratio (%)
124%
Increased by 22.77% (+23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Group Accounts Submitted
2 Months Ago on 24 Jun 2025
Group Accounts Submitted
3 Months Ago on 22 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
George Mark Randle Jones Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 11 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mr Richard Allan Caring (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Second filing of Confirmation Statement dated 13 July 2016
Submitted on 14 Jul 2025
Second filing of the annual return made up to 6 April 2011
Submitted on 14 Jul 2025
Second filing of the annual return made up to 6 April 2010
Submitted on 14 Jul 2025
Second filing of the annual return made up to 6 April 2014
Submitted on 14 Jul 2025
Second filing of the annual return made up to 6 April 2013
Submitted on 14 Jul 2025
Second filing of the annual return made up to 13 July 2015
Submitted on 14 Jul 2025
Second filing of the annual return made up to 6 April 2012
Submitted on 14 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 5 January 2025
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 May 2025
Repayment History
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