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Chalford Digital Group Ltd

Chalford Digital Group Ltd is an active company incorporated on 16 May 2012 with the registered office located in Stratford-upon-Avon, Worcestershire. Chalford Digital Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08071808
Private limited company
Age
13 years
Incorporated 16 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chalford House Mill Field
Pebworth
Stratford-Upon-Avon
Warwickshire
CV37 8UX
Same address for the past 11 years
Telephone
01452857155
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Public Relations • British • Lives in UK • Born in Mar 1968
Director • Sales • British • Lives in UK • Born in May 1962
Mr Simon Brett Hall
PSC • British • Lives in England • Born in Apr 1962
Mrs Sara Louise Hall
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Helimedia Limited
Sara Louise Hall and Simon Brett Hall are mutual people.
Active
Quvo Software Limited
Sara Louise Hall and Simon Brett Hall are mutual people.
Active
Coeus Software Limited
Simon Brett Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.14M
Decreased by £15.81K (-1%)
Total Liabilities
-£1.39K
Decreased by £2.25K (-62%)
Net Assets
£1.13M
Decreased by £13.56K (-1%)
Debt Ratio (%)
0%
Decreased by 0.19% (-61%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Simon Brett Hall (PSC) Details Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Sara Louise Hall (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Mr Simon Brett Hall as a person with significant control on 27 May 2025
Submitted on 10 Jun 2025
Notification of Sara Louise Hall as a person with significant control on 6 April 2016
Submitted on 10 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 26 May 2023
Statement of capital following an allotment of shares on 18 November 2022
Submitted on 20 Dec 2022
Statement of capital following an allotment of shares on 18 November 2022
Submitted on 19 Dec 2022
Repayment History
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