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Chessel Holdings Limited

Chessel Holdings Limited is an active company incorporated on 25 September 2014 with the registered office located in Alresford, Hampshire. Chessel Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09235946
Private limited company
Age
11 years
Incorporated 25 September 2014
Size
Unreported
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Old Rectory
Bighton
Alresford
Hampshire
SO24 9RB
United Kingdom
Address changed on 2 Sep 2022 (3 years ago)
Previous address was The Old Rectory Bighton Aylesford Hampshire SO24 9RB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in UK • Born in Mar 1951
Dr John Hector Philip Scott Sargent
PSC • British • Lives in England • Born in Aug 1947
Mrs Philippa Mary Sargent
PSC • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Screening Services Limited
Dr John Hector Philip Scott Sargent and Philippa Mary Sargent are mutual people.
Active
Nursing Homes Services Limited
Dr John Hector Philip Scott Sargent and Philippa Mary Sargent are mutual people.
Active
Chessel Support Services Ltd
Dr John Hector Philip Scott Sargent is a mutual person.
Active
Pear Tree House Rehabilitation Limited
Dr John Hector Philip Scott Sargent is a mutual person.
Active
Westacre Disability Services Limited
Dr John Hector Philip Scott Sargent and Philippa Mary Sargent are mutual people.
Dissolved
Chessel Avenue Limited
Dr John Hector Philip Scott Sargent is a mutual person.
Dissolved
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
£614K
Decreased by £561K (-48%)
Turnover
£12.95M
Increased by £969K (+8%)
Employees
277
Decreased by 3 (-1%)
Total Assets
£12.65M
Increased by £457K (+4%)
Total Liabilities
-£2.06M
Decreased by £120K (-5%)
Net Assets
£10.59M
Increased by £577K (+6%)
Debt Ratio (%)
16%
Decreased by 1.6% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Group Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 2 Sep 2022
Mrs Philippa Mary Sargent Details Changed
3 Years Ago on 2 Sep 2022
Dr John Hector Philip Scott Sargent Details Changed
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 2 Oct 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 25 September 2022 with updates
Submitted on 26 Sep 2022
Director's details changed for Dr John Hector Philip Scott Sargent on 2 September 2022
Submitted on 2 Sep 2022
Director's details changed for Mrs Philippa Mary Sargent on 2 September 2022
Submitted on 2 Sep 2022
Registered office address changed from The Old Rectory Bighton Aylesford Hampshire SO24 9RB to The Old Rectory Bighton Alresford Hampshire SO24 9RB on 2 September 2022
Submitted on 2 Sep 2022
Repayment History
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