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Chamley Holdings Limited

Chamley Holdings Limited is an active company incorporated on 12 November 2015 with the registered office located in High Wycombe, Buckinghamshire. Chamley Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09868600
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 11 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 (2 months remaining)
Address
Chamley Holdings Limited
Coronation Road
Cressex
High Wycombe
HP12 3TZ
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Director • Accountant • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in May 1959
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Grace Holdings Limited
Michael Robert Mason Topham, Paul Anthony James, and 2 more are mutual people.
Active
Biffa (Earls Barton) Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Biffa Holdings Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Norwaste Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.71M
Increased by £251K (+17%)
Turnover
£34.02M
Increased by £862K (+3%)
Employees
157
Decreased by 3 (-2%)
Total Assets
£30.5M
Decreased by £89K (-0%)
Total Liabilities
-£18.02M
Decreased by £1.17M (-6%)
Net Assets
£12.48M
Increased by £1.08M (+9%)
Debt Ratio (%)
59%
Decreased by 3.65% (-6%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Mr Marc Anthony Angell Appointed
11 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
11 Months Ago on 31 Oct 2024
Biffa Waste Management Limited (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Biffa Waste Services Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
Brian Geoffrey Chamley (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
A Person with Significant Control (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Gerald Charles Maddison Resigned
1 Year 1 Month Ago on 9 Sep 2024
Brian Geoffrey Chamley Resigned
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 8 Nov 2024
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Notification of Biffa Waste Services Limited as a person with significant control on 9 September 2024
Submitted on 19 Sep 2024
Cessation of Brian Geoffrey Chamley as a person with significant control on 9 September 2024
Submitted on 19 Sep 2024
Cessation of Biffa Waste Management Limited as a person with significant control on 9 September 2024
Submitted on 19 Sep 2024
Cessation of A Person with Significant Control as a person with significant control on 9 September 2024
Submitted on 13 Sep 2024
Notification of Biffa Waste Management Limited as a person with significant control on 9 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Gerald Charles Maddison as a director on 9 September 2024
Submitted on 12 Sep 2024
Repayment History
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