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Chase Financial Holdings Ltd

Chase Financial Holdings Ltd is an active company incorporated on 25 January 2007 with the registered office located in Banbury, Northamptonshire. Chase Financial Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06068582
Private limited company
Age
18 years
Incorporated 25 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Courtyard Office 3 Upper Aynho Grounds
Aynho
Oxfordshire
OX17 3AY
United Kingdom
Same address for the past 4 years
Telephone
01295268431
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1967
Director • Insurance Sales Executive • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Apr 1992
Director • Insurance Sales Executive • British • Lives in England • Born in Aug 1978
Director • Managing Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Wealth Ltd
Tammy Louise Bloxham, David Kenneth Carter, and 2 more are mutual people.
Active
CMS Financial Management Limited
Tammy Louise Bloxham, David Kenneth Carter, and 1 more are mutual people.
Active
CMS Consolidated Holdings Ltd
Tammy Louise Bloxham, David Kenneth Carter, and 1 more are mutual people.
Active
CMS Wealth Holdings Ltd
Tammy Louise Bloxham, David Kenneth Carter, and 1 more are mutual people.
Active
New England Financial Solutions Limited
Tammy Louise Bloxham and Ryan Adam Carter are mutual people.
Active
Hayward Manning Limited
Tammy Louise Bloxham and David Kenneth Carter are mutual people.
Active
CMS Estate Planning Ltd
Tammy Louise Bloxham and David Kenneth Carter are mutual people.
Active
MG Financial Solutions Ltd
Tammy Louise Bloxham and David Kenneth Carter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£461.46K
Decreased by £85.29K (-16%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.97M
Increased by £1.16M (+64%)
Total Liabilities
-£1.15M
Increased by £641.1K (+127%)
Net Assets
£1.82M
Increased by £515.87K (+39%)
Debt Ratio (%)
39%
Increased by 10.74% (+39%)
Latest Activity
Shares Cancelled
2 Months Ago on 8 Jul 2025
Own Shares Purchased
3 Months Ago on 20 May 2025
Mr Ryan Adam Carter Appointed
5 Months Ago on 31 Mar 2025
David Kenneth Carter Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr David Kenneth Carter Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Cancellation of shares. Statement of capital on 7 April 2025
Submitted on 8 Jul 2025
Purchase of own shares.
Submitted on 20 May 2025
Termination of appointment of David Kenneth Carter as a director on 31 March 2025
Submitted on 16 Apr 2025
Appointment of Mr Ryan Adam Carter as a director on 31 March 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Feb 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Mr David Kenneth Carter on 20 July 2024
Submitted on 21 Aug 2024
Change of share class name or designation
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Repayment History
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