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Cleverchefs Group Holdings Ltd

Cleverchefs Group Holdings Ltd is an active company incorporated on 23 June 2016 with the registered office located in Cardiff, South Glamorgan. Cleverchefs Group Holdings Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10248879
Private limited company
Age
9 years
Incorporated 23 June 2016
Size
Unreported
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
10 Ty Nant Court
Morganstown
Cardiff
CF15 8LW
United Kingdom
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was Unit 13 Pacific Business Park, Pacific Road Cardiff CF24 5HJ Wales
Telephone
029 22802676
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • Ceo & Founder • British • Lives in Wales • Born in Sep 1983
Mr Nicholas Philip William Collins
PSC • British • Lives in Wales • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleverchefs Ltd
Nicholas Philip William Collins and Darren Christian Burnell are mutual people.
Active
Phelps And Son Consultant Ltd
Nicholas Philip William Collins is a mutual person.
Active
ISB Payroll Ltd
Darren Christian Burnell is a mutual person.
Active
Square Fair Ltd
Nicholas Philip William Collins is a mutual person.
Active
Logicinfinity Ltd
Darren Christian Burnell is a mutual person.
Dissolved
Aspire Resilience Ltd
Darren Christian Burnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£655K
Increased by £655K (%)
Turnover
£15.26M
Increased by £15.26M (%)
Employees
449
Increased by 449 (%)
Total Assets
£3.82M
Increased by £3.58M (+1491%)
Total Liabilities
-£3.81M
Increased by £3.64M (+2148%)
Net Assets
£10K
Decreased by £60.52K (-86%)
Debt Ratio (%)
100%
Increased by 29.14% (+41%)
Latest Activity
Auditor Resigned
1 Month Ago on 26 Sep 2025
Nicholas Philip William Collins Resigned
1 Month Ago on 22 Sep 2025
Mr Darren Christian Burnell Appointed
1 Month Ago on 17 Sep 2025
Medium Accounts Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Nicholas Philip William Collins Details Changed
9 Months Ago on 28 Jan 2025
Mr Nicholas Philip William Collins (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Nicholas Philip William Collins Details Changed
9 Months Ago on 28 Jan 2025
Mr Nicholas Philip William Collins (PSC) Details Changed
9 Months Ago on 13 Jan 2025
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Documents
Auditor's resignation
Submitted on 26 Sep 2025
Termination of appointment of Nicholas Philip William Collins as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Darren Christian Burnell as a director on 17 September 2025
Submitted on 17 Sep 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 30 Jun 2025
Registration of charge 102488790003, created on 8 May 2025
Submitted on 13 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Nicholas Philip William Collins on 28 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Nicholas Philip William Collins on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Nicholas Philip William Collins as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Nicholas Philip William Collins on 17 December 2024
Submitted on 13 Jan 2025
Repayment History
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