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Chalvington Holdings Limited
Chalvington Holdings Limited is an active company incorporated on 14 December 2011 with the registered office located in Basingstoke, Hampshire. Chalvington Holdings Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
07880820
Private limited company
Age
13 years
Incorporated
14 December 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(9 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Chalvington Holdings Limited
Contact
Address
Glebe Farm
Down Street
Dummer
Hampshire
RG25 2AD
United Kingdom
Address changed on
31 Mar 2025
(5 months ago)
Previous address was
Companies in RG25 2AD
Telephone
01323440555
Email
Unreported
Website
Chalvingtongroup.com
See All Contacts
People
Officers
12
Shareholders
3
Controllers (PSC)
1
Alex James Moody
Director • Director • British • Lives in UK • Born in Oct 1968
James Neil Wilson
Director • Secretary • British • Lives in UK • Born in May 1966
Mathew Owen Kirk
Director • Director • British • Lives in UK • Born in May 1970
David Charles Phillips
Director • Director • British • Lives in UK • Born in Jun 1968
Paul James Bradford
Director • British • Lives in UK • Born in Oct 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalvington Communications Limited
Alex James Moody, David Charles Phillips, and 5 more are mutual people.
Active
Alliance Communications Ltd
Alex James Moody, David Charles Phillips, and 2 more are mutual people.
Active
Alliance Communications Holdings Limited
Alex James Moody, David Charles Phillips, and 2 more are mutual people.
Active
Southern Communications Limited
David Charles Phillips, Mathew Owen Kirk, and 1 more are mutual people.
Active
Du Pre Limited
David Charles Phillips, Mathew Owen Kirk, and 1 more are mutual people.
Active
Telecall Limited
David Charles Phillips, Mathew Owen Kirk, and 1 more are mutual people.
Active
Dataphone Communications Limited
David Charles Phillips, Mathew Owen Kirk, and 1 more are mutual people.
Active
I.C.S. 1989 Limited
David Charles Phillips, Mathew Owen Kirk, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£16.67K
Decreased by £48 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£613.87K
Increased by £213K (+53%)
Total Liabilities
-£303.29K
Decreased by £7.64K (-2%)
Net Assets
£310.58K
Increased by £220.64K (+245%)
Debt Ratio (%)
49%
Decreased by 28.16% (-36%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 9 Apr 2025
Registers Moved To Inspection Address
5 Months Ago on 31 Mar 2025
Inspection Address Changed
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Mr James Neil Wilson Appointed
5 Months Ago on 14 Mar 2025
Southern Communications Holdings Limited (PSC) Appointed
5 Months Ago on 14 Mar 2025
Melvyn Baker (PSC) Resigned
5 Months Ago on 14 Mar 2025
Lauren Vania Baker (PSC) Resigned
5 Months Ago on 14 Mar 2025
Claire Michelle Baker (PSC) Resigned
5 Months Ago on 14 Mar 2025
Melvyn Baker Resigned
5 Months Ago on 14 Mar 2025
Get Alerts
Get Credit Report
Discover Chalvington Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 9 Apr 2025
Appointment of Mr James Neil Wilson as a secretary on 14 March 2025
Submitted on 31 Mar 2025
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
Submitted on 31 Mar 2025
Cessation of Claire Michelle Baker as a person with significant control on 14 March 2025
Submitted on 28 Mar 2025
Cessation of Lauren Vania Baker as a person with significant control on 14 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Paul James Bradford as a director on 14 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Melvyn Baker as a director on 14 March 2025
Submitted on 28 Mar 2025
Cessation of Melvyn Baker as a person with significant control on 14 March 2025
Submitted on 28 Mar 2025
Appointment of Mr James Neil Wilson as a director on 14 March 2025
Submitted on 28 Mar 2025
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
Submitted on 28 Mar 2025
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Repayment History
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See All Charges & CCJs