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Cheshire Group Holdings Ltd

Cheshire Group Holdings Ltd is an active company incorporated on 16 December 2016 with the registered office located in Warrington, Cheshire. Cheshire Group Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10529099
Private limited company
Age
8 years
Incorporated 16 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
North Cheshire House Kelvin Close
Birchwood
Warrington
WA3 7PB
England
Address changed on 14 May 2025 (4 months ago)
Previous address was 238a Telegraph Road Heswall Wirral CH60 0AL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Fitter • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Dec 1992
Director • Project Manager • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
North Cheshire Holdings Limited
Gregory Charles Heywood is a mutual person.
Active
Cheshire Architectural Aluminium Public Limited Company
Gregory Charles Heywood is a mutual person.
Active
Melling Lane Developments Limited
Gregory Charles Heywood is a mutual person.
Active
Brentwood Sustainability Limited
Gregory Charles Heywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£237.74K
Increased by £219.53K (+1206%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.29M
Increased by £172.1K (+6%)
Total Liabilities
-£1.39M
Decreased by £128.13K (-8%)
Net Assets
£1.9M
Increased by £300.24K (+19%)
Debt Ratio (%)
42%
Decreased by 6.44% (-13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 May 2025
Registered Address Changed
4 Months Ago on 14 May 2025
Mrs Dannielle Heywood Appointed
9 Months Ago on 17 Dec 2024
Mrs Alison Heywood Appointed
9 Months Ago on 15 Dec 2024
Mr Gregory Charles Heywood Appointed
9 Months Ago on 15 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Adam Hayes Resigned
9 Months Ago on 4 Dec 2024
Adam Hayes (PSC) Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
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Documents
Certificate of change of name
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Change of share class name or designation
Submitted on 20 May 2025
Registered office address changed from 238a Telegraph Road Heswall Wirral CH60 0AL England to North Cheshire House Kelvin Close Birchwood Warrington WA3 7PB on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs Dannielle Heywood as a director on 17 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Gregory Charles Heywood as a director on 15 December 2024
Submitted on 17 Dec 2024
Appointment of Mrs Alison Heywood as a director on 15 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 1st Floor, 2 Castle Buildings 147-149 Telegraph Road Heswall Wirral CH60 7SE England to 238a Telegraph Road Heswall Wirral CH60 0AL on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Cessation of Adam Hayes as a person with significant control on 4 December 2024
Submitted on 10 Dec 2024
Repayment History
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