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Chelverton Group Holdings Limited

Chelverton Group Holdings Limited is an active company incorporated on 14 May 2024 with the registered office located in Bath, Somerset. Chelverton Group Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15719500
Private limited company
Age
1 year 3 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Laura Place
Bath
BA2 4BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Jul 1961
Director • Fund Manager • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelverton Asset Management Holdings Limited
Alastair Frame Rae, David Alistair Horner, and 2 more are mutual people.
Active
Chelverton Asset Management Limited
David Alistair Horner, Timothy Saunders, and 1 more are mutual people.
Active
Chelverton UK Growth Opportunities Plc
David Alistair Horner and David Robert Taylor are mutual people.
Active
Signature Fabrics Holdings Limited
David Alistair Horner and Vivien Elizabeth Langford are mutual people.
Active
Investment Company Plc(The)
David Alistair Horner is a mutual person.
Active
Ceps Plc
David Alistair Horner is a mutual person.
Active
Aford Awards Limited
David Alistair Horner is a mutual person.
Active
Chalfont Productions Limited
David Alistair Horner is a mutual person.
Active
Financials
Chelverton Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Notification of PSC Statement
10 Months Ago on 4 Nov 2024
David Alistair Horner (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mr Alastair Frame Rae Appointed
11 Months Ago on 1 Oct 2024
Mr David Robert Taylor Appointed
11 Months Ago on 1 Oct 2024
Mr Timothy Saunders Appointed
11 Months Ago on 1 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 24 Jun 2024
Incorporated
1 Year 3 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Notification of a person with significant control statement
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 4 Nov 2024
Cessation of David Alistair Horner as a person with significant control on 1 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Alastair Frame Rae as a director on 1 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Timothy Saunders as a director on 1 October 2024
Submitted on 7 Oct 2024
Appointment of Mr David Robert Taylor as a director on 1 October 2024
Submitted on 7 Oct 2024
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 24 Jun 2024
Repayment History
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