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Channon Holdings Limited

Channon Holdings Limited is an active company incorporated on 20 March 2013 with the registered office located in Shipley, West Yorkshire. Channon Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08453606
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Midland Buildings
19a Briggate
Shipley
West Yorkshire
BD17 7BP
Same address since incorporation
Telephone
01274582220
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Investment Manager • British • Lives in UK • Born in Sep 1967
Director • Investment Manager • British • Lives in UK • Born in Sep 1967
Mrs Sedef Channon
PSC • Turkish • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Asset Management Partners Limited
Mr Gary Andrew Scott Channon and Steven David Tatters are mutual people.
Active
Dignity Funerals Limited
Steven David Tatters is a mutual person.
Active
Channon Construction Limited
Mr Gary Andrew Scott Channon is a mutual person.
Active
Channon And Company Limited
Mr Gary Andrew Scott Channon is a mutual person.
Active
Dignity Group Holdings Limited
Steven David Tatters is a mutual person.
Active
Channon Investments Limited
Mr Gary Andrew Scott Channon is a mutual person.
Active
Channon Utilities Limited
Mr Gary Andrew Scott Channon is a mutual person.
Active
Puk Land No.1 Limited
Steven David Tatters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.78M
Increased by £1M (+36%)
Turnover
£10.51M
Increased by £4.54M (+76%)
Employees
25
Same as previous period
Total Assets
£23.34M
Increased by £5.45M (+30%)
Total Liabilities
-£9.17M
Increased by £5.48M (+149%)
Net Assets
£14.18M
Decreased by £29K (-0%)
Debt Ratio (%)
39%
Increased by 18.67% (+91%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Mr Gary Andrew Scott Channon (PSC) Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Group Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Mr Gary Andrew Channon (PSC) Details Changed
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Sedef Channon (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registration of a charge with Charles court order to extend. Charge code 084536060001, created on 26 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 20 March 2023 with no updates
Submitted on 21 Mar 2023
Change of details for Mr Gary Andrew Scott Channon as a person with significant control on 27 February 2023
Submitted on 27 Feb 2023
Notification of Sedef Channon as a person with significant control on 6 April 2016
Submitted on 27 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Change of details for Mr Gary Andrew Channon as a person with significant control on 14 April 2022
Submitted on 14 Apr 2022
Repayment History
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