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F.J. Chalke (Holdings) Limited

F.J. Chalke (Holdings) Limited is an active company incorporated on 23 December 2019 with the registered office located in Warminster, Wiltshire. F.J. Chalke (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12376923
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Talbot Garage Salisbury Street
Mere
Warminster
Wiltshire
BA12 6HE
United Kingdom
Same address since incorporation
Telephone
01935 471800
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1961
Director • Chairman • English • Lives in England • Born in Jan 1991
Director • Managing Director • British • Lives in England • Born in Sep 1962
Mr George William Chalke
PSC • English • Lives in England • Born in Jan 1991
Mr Frederick George Chalke
PSC • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
F.J. Chalke Limited
Mr Edward James Chalke, Mr Stephen Geoffrey Fowler, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£67.19M
Increased by £7.68M (+13%)
Employees
140
Increased by 2 (+1%)
Total Assets
£23.67M
Increased by £2.7M (+13%)
Total Liabilities
-£11.15M
Increased by £1.88M (+20%)
Net Assets
£12.52M
Increased by £820K (+7%)
Debt Ratio (%)
47%
Increased by 2.91% (+7%)
Latest Activity
Mr George William Chalke Details Changed
1 Month Ago on 4 Aug 2025
Frederick George Chalke (PSC) Appointed
5 Months Ago on 31 Mar 2025
George William Chalke (PSC) Appointed
5 Months Ago on 31 Mar 2025
Edward James Chalke (PSC) Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 19 Jan 2024
Group Accounts Submitted
2 Years Ago on 13 Sep 2023
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Documents
Notification of Frederick George Chalke as a person with significant control on 31 March 2025
Submitted on 5 Aug 2025
Director's details changed for Mr George William Chalke on 4 August 2025
Submitted on 4 Aug 2025
Cessation of Edward James Chalke as a person with significant control on 31 March 2025
Submitted on 4 Aug 2025
Notification of George William Chalke as a person with significant control on 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Change of share class name or designation
Submitted on 4 Oct 2024
Registration of charge 123769230001, created on 25 June 2024
Submitted on 27 Jun 2024
Repayment History
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