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Chasestead Holdings Limited

Chasestead Holdings Limited is an active company incorporated on 26 November 2019 with the registered office located in Letchworth Garden City, Hertfordshire. Chasestead Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12333715
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Chasestead Limited
Icknield Way
Letchworth Garden City
SG6 1JX
England
Same address since incorporation
Telephone
01462 480048
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1971
Director • PSC • British • Lives in England • Born in Jan 1977
Director • School Manager • British • Lives in England • Born in Mar 1973
Director • Scientist • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Chasestead Group Limited
Mr Justin Joe Sedgwick and Mr Robin Nicholas Moore are mutual people.
Active
Chasestead Limited
Mr Justin Joe Sedgwick is a mutual person.
Active
Chasestead LV Limited
Mr Justin Joe Sedgwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£162.13K
Increased by £60.74K (+60%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.36M
Increased by £1.38M (+17%)
Total Liabilities
-£2.67K
Decreased by £645.81K (-100%)
Net Assets
£9.35M
Increased by £2.02M (+28%)
Debt Ratio (%)
0%
Decreased by 8.1% (-100%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Mrs Helen Sedgwick Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mrs Melanie Louise Moore Appointed
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Louise Ann Wilson Resigned
2 Years 3 Months Ago on 12 Jun 2023
Richard Clive Wilson Resigned
2 Years 3 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Mrs Helen Sedgwick as a director on 26 March 2024
Submitted on 25 Nov 2024
Appointment of Mrs Melanie Louise Moore as a director on 26 March 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 May 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Change of share class name or designation
Submitted on 13 Apr 2024
Registration of charge 123337150001, created on 15 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 28 Nov 2023
Repayment History
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