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CHS Group Holdings Ltd

CHS Group Holdings Ltd is an active company incorporated on 20 October 2023 with the registered office located in Portsmouth, Hampshire. CHS Group Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15224896
Private limited company
Age
2 years 3 months
Incorporated 20 October 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 October 2025 (3 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
9 Acorn Business Park
Northarbour Road
Portsmouth
Hampshire
PO6 3TH
United Kingdom
Address changed on 2 Nov 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Sep 1984
Mr Brian Stuart Warren
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryde Motors (Isle Of Wight) Limited
Brian Stuart Warren is a mutual person.
Active
N-Viro Limited
Brian Stuart Warren is a mutual person.
Active
Nviro Consulting Ltd
Brian Stuart Warren is a mutual person.
Active
The Quarr Group Limited
Brian Stuart Warren is a mutual person.
Liquidation
The Quarr Group Holdings Limited
Brian Stuart Warren is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 0 month
Cash in Bank
£157K
Decreased by £625.71K (-80%)
Turnover
£22.87M
Increased by £14.21M (+164%)
Employees
Unreported
Decreased by 1.19K (-100%)
Total Assets
£5.15M
Decreased by £353.98K (-6%)
Total Liabilities
-£4.58M
Decreased by £836.93K (-15%)
Net Assets
£577K
Increased by £482.95K (+513%)
Debt Ratio (%)
89%
Decreased by 9.49% (-10%)
Latest Activity
Group Accounts Submitted
11 Days Ago on 13 Jan 2026
Confirmation Submitted
3 Months Ago on 20 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Mrs Louise Warren Appointed
1 Year 9 Months Ago on 25 Apr 2024
Brian Stuart Warren Resigned
1 Year 9 Months Ago on 25 Apr 2024
Mr Brian Stuart Warren (PSC) Details Changed
2 Years 1 Month Ago on 14 Dec 2023
Hannah Miller Appointed
2 Years 1 Month Ago on 14 Dec 2023
Marc Goodey Appointed
2 Years 1 Month Ago on 14 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 14 Dec 2023
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 13 Jan 2026
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Oct 2024
Termination of appointment of Brian Stuart Warren as a secretary on 25 April 2024
Submitted on 29 Apr 2024
Appointment of Mrs Louise Warren as a secretary on 25 April 2024
Submitted on 29 Apr 2024
Sub-division of shares on 14 December 2023
Submitted on 5 Jan 2024
Memorandum and Articles of Association
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 5 Jan 2024
Repayment History
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