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Chelsea Holdco Limited

Chelsea Holdco Limited is an active company incorporated on 20 June 2023 with the registered office located in Newmarket, Suffolk. Chelsea Holdco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14948824
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Gazeley Road
Kentford
Newmarket
Suffolk
CB8 7QB
England
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was 6 Stratton Street London W1J 8LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1964
Director • Investment Manager • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Sep 1969
Director • Investment Manager • British • Lives in England • Born in Jan 1969
Director • Investment Manager • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chelsea Bidco Limited
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Chelsea Midco 2 Limited
Simon Austin Stoten, Haseeb Ahmed Aziz, and 3 more are mutual people.
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Chelsea Midco 1 Limited
Simon Austin Stoten, Haseeb Ahmed Aziz, and 3 more are mutual people.
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Chelsea Midco 3 Limited
Simon Austin Stoten, Haseeb Ahmed Aziz, and 3 more are mutual people.
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Greenregis Limited
Simon Austin Stoten, Jeremy Charles Wilson, and 1 more are mutual people.
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D.T. Brown & Company Limited
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Darlac Limited
Simon Austin Stoten, Jeremy Charles Wilson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.25M
Turnover
£41.57M
Employees
230
Total Assets
£52.28M
Total Liabilities
-£59.97M
Net Assets
-£7.69M
Debt Ratio (%)
115%
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Amended Group Accounts Submitted
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Simon Austin Stoten Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Michael Brian Yates Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Stephen William Parkin Appointed
1 Year 4 Months Ago on 29 Jun 2024
Haseeb Ahmed Aziz Resigned
1 Year 4 Months Ago on 29 Jun 2024
Mr Simon Austin Stoten Appointed
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
Sub-division of shares on 27 May 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 26 Jun 2025
Amended group of companies' accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Michael Brian Yates as a director on 30 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Simon Austin Stoten as a director on 30 July 2024
Submitted on 2 Aug 2024
Repayment History
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