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Utopia Holdings (Chesterfield) Limited

Utopia Holdings (Chesterfield) Limited is an active company incorporated on 30 May 2014 with the registered office located in Chesterfield, Derbyshire. Utopia Holdings (Chesterfield) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09064537
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Langham Park Mansfield Road
Corbriggs
Chesterfield
S41 0GG
England
Same address for the past 6 years
Telephone
01246 858800
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • American • Lives in United States • Born in May 1990
Director • British • Lives in England • Born in Dec 1965
Director • American • Lives in United States • Born in Sep 1968
Director • Marketing Manager • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Utopia Tableware Limited
Mark Trevor Rammell, Joshua Rammell, and 1 more are mutual people.
Active
Storm Tableware Limited
Mark Trevor Rammell and Joshua Rammell are mutual people.
Active
Robcam Limited
Mr Jonathan Ian Duncan Cameron is a mutual person.
Active
Utopia Tableware Trading Limited
Mr Jonathan Ian Duncan Cameron is a mutual person.
Active
Llemmar Limited
Mark Trevor Rammell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£9K
Decreased by £11.58M (-100%)
Turnover
Unreported
Decreased by £46.76M (-100%)
Employees
3
Decreased by 66 (-96%)
Total Assets
£12.32M
Decreased by £41.49M (-77%)
Total Liabilities
-£11.35M
Decreased by £29.55M (-72%)
Net Assets
£976K
Decreased by £11.94M (-92%)
Debt Ratio (%)
92%
Increased by 16.09% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Accounting Period Extended
1 Year 2 Months Ago on 29 Jun 2024
Mr. Daniel James Hughes Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr Jonathan Ian Duncan Cameron Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr George Gregory Russell Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mark Trevor Rammell Resigned
1 Year 2 Months Ago on 26 Jun 2024
Joshua Rammell Resigned
1 Year 2 Months Ago on 26 Jun 2024
Fiona Rammell Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr John David Miles Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Resolutions
Submitted on 18 Aug 2025
Solvency Statement dated 15/08/25
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2024
Appointment of Mr Jonathan Ian Duncan Cameron as a director on 26 June 2024
Submitted on 2 Jul 2024
Appointment of Mr. Daniel James Hughes as a secretary on 26 June 2024
Submitted on 2 Jul 2024
Appointment of Mr George Gregory Russell as a director on 26 June 2024
Submitted on 2 Jul 2024
Appointment of Mr John David Miles as a director on 26 June 2024
Submitted on 2 Jul 2024
Repayment History
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