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Chelburn Holdings Limited

Chelburn Holdings Limited is an active company incorporated on 30 September 2009 with the registered office located in Rochdale, Greater Manchester. Chelburn Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07034639
Private limited company
Age
16 years
Incorporated 30 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year 1 month ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (17 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 2 Trans Pennine Trading Estate
Gorrels Way
Rochdale
OL11 2PX
Same address for the past 16 years
Telephone
01706350479
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Jul 1976
Director • Accountant • British • Lives in England • Born in Jun 1975
Secretary • British
NKT Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelburn Precision Limited
Mr Neil Roger Travis, Roger Travis, and 1 more are mutual people.
Active
NKT Holdings Ltd
Mr Neil Roger Travis and Katie Louise Travis are mutual people.
Active
Effect Consulting Limited
Katie Louise Travis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32.22K
Increased by £22.01K (+216%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.63M
Decreased by £271.87K (-7%)
Total Liabilities
-£2.23M
Decreased by £346 (-0%)
Net Assets
£1.4M
Decreased by £271.52K (-16%)
Debt Ratio (%)
61%
Increased by 4.28% (+7%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Katie Louise Travis Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Shares Cancelled
2 Years 5 Months Ago on 23 May 2023
Own Shares Purchased
2 Years 5 Months Ago on 12 May 2023
Stephen George Pickles Resigned
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 29 October 2024
Submitted on 17 Feb 2025
Termination of appointment of Katie Louise Travis as a director on 1 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Feb 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 16 Oct 2023
Cancellation of shares. Statement of capital on 6 April 2023
Submitted on 23 May 2023
Purchase of own shares.
Submitted on 12 May 2023
Termination of appointment of Stephen George Pickles as a director on 6 April 2023
Submitted on 14 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Mar 2023
Repayment History
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