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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.
Watch Company
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 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Chelsea Holdco Limited
Contact
Update Details
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
Companies in CB8 7QB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Mr Simon Austin Stoten
Secretary • Director • British • Lives in England • Born in Dec 1964
Jeremy Charles Wilson
Director • Investment Manager • British • Lives in UK • Born in Jun 1969
Stephen William Parkin
Director • British • Lives in UK • Born in Sep 1969
Haseeb Ahmed Aziz
Director • Investment Manager • British • Lives in England • Born in Jan 1969
Mr Jeremy James Brade
Director • Investment Manager • British • Lives in England • Born in Jan 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr. Fothergill's Seeds Limited
Simon Austin Stoten, Haseeb Ahmed Aziz, and 3 more are mutual people.
Active
Chelsea Bidco Limited
Simon Austin Stoten, Haseeb Ahmed Aziz, and 3 more are mutual people.
Active
Chelsea Midco 2 Limited
Simon Austin Stoten, Haseeb Ahmed Aziz, and 3 more are mutual people.
Active
Chelsea Midco 1 Limited
Simon Austin Stoten, Haseeb Ahmed Aziz, and 3 more are mutual people.
Active
Chelsea Midco 3 Limited
Simon Austin Stoten, Haseeb Ahmed Aziz, and 3 more are mutual people.
Active
Greenregis Limited
Simon Austin Stoten, Jeremy Charles Wilson, and 1 more are mutual people.
Active
D.T. Brown & Company Limited
Michael Brian Yates, Simon Austin Stoten, and 1 more are mutual people.
Active
Darlac Limited
Simon Austin Stoten, Jeremy Charles Wilson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%
See 10 Year Full Financials
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
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Get Credit Report
Discover Chelsea Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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