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Cheshire 3 Holdings Limited

Cheshire 3 Holdings Limited is an active company incorporated on 24 April 2019 with the registered office located in Milton Keynes, Buckinghamshire. Cheshire 3 Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11960396
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Delaware Drive Delaware Drive
Tongwell
Milton Keynes
MK15 8HB
England
Address changed on 9 May 2025 (5 months ago)
Previous address was Unit 4 Lockheed Road Burtonwood Warrington WA5 4AH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Cfo • Swedish • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1963
Director • Managing Director • British • Lives in England • Born in Dec 1969
Director • Managing Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Haydock Commercial Vehicles Limited
Mark Alistair Robertson, Ian Hensall, and 4 more are mutual people.
Active
Truckeast Limited
Andreas Odebrink, Emma Louise Wilkins, and 1 more are mutual people.
Active
Truckeast Holdings Limited
Andreas Odebrink, Emma Louise Wilkins, and 1 more are mutual people.
Active
Union Trucks Limited
Christopher Kenneth Newitt is a mutual person.
Active
Scania (Great Britain) Limited
Christopher Kenneth Newitt is a mutual person.
Active
Scania Properties Limited
Christopher Kenneth Newitt is a mutual person.
Active
Reliable Vehicles Limited
Christopher Kenneth Newitt is a mutual person.
Active
Scanlink Limited
Christopher Kenneth Newitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.06M
Increased by £9.82M (+106%)
Turnover
£242.52M
Decreased by £55.44M (-19%)
Employees
237
Increased by 3 (+1%)
Total Assets
£80.28M
Decreased by £31.34M (-28%)
Total Liabilities
-£64.35M
Decreased by £30.41M (-32%)
Net Assets
£15.93M
Decreased by £935K (-6%)
Debt Ratio (%)
80%
Decreased by 4.73% (-6%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Simon Grant Dykes Resigned
5 Months Ago on 30 Apr 2025
Mr Christopher Kenneth Newitt Appointed
5 Months Ago on 30 Apr 2025
Mrs Emma Wilkins Appointed
5 Months Ago on 30 Apr 2025
Mr Andreas Odebrink Appointed
5 Months Ago on 30 Apr 2025
Mr Andreas Odebrink Appointed
5 Months Ago on 30 Apr 2025
Simon Grant Dykes (PSC) Resigned
5 Months Ago on 30 Apr 2025
Scania (Great Britain) Limited (PSC) Appointed
5 Months Ago on 30 Apr 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Notification of Scania (Great Britain) Limited as a person with significant control on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Christopher Kenneth Newitt as a director on 30 April 2025
Submitted on 9 May 2025
Cessation of Simon Grant Dykes as a person with significant control on 30 April 2025
Submitted on 9 May 2025
Registered office address changed from Unit 4 Lockheed Road Burtonwood Warrington WA5 4AH England to Delaware Drive Delaware Drive Tongwell Milton Keynes MK15 8HB on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Simon Grant Dykes as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Andreas Odebrink as a director on 30 April 2025
Submitted on 9 May 2025
Repayment History
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