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Chanly Holdings Limited

00481011

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

5, PEMBRIDGE STUDIOS, LONDON, W11 3EP
Incorporated 14/04/1950

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Hitchcox

director · Since 04/09/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 64

Mr Shayan Keyhan-Rad

director · Since 04/09/2024

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 48

Also on 14 other boards

Persons with Significant Control

Investre Chanly Ltd

75–100% shares

20a, Holland Street, London, W8 4LT

Reg: 13988044 · England & Wales Companies Registry · Limited Company

Notified 13/06/2022

Former PSCs

Mrs M E Earle Deceased Settlement No 1

Ceased 05/07/2019

Charges2 outstanding

Charge
outstanding

EUROBANK CYPRUS LTD

Created 05/05/2025Registered 08/05/2025
Charge
satisfied

EUROBANK CYPRUS LTD

Created 05/05/2025Registered 08/05/2025Satisfied 13/05/2025
Charge
outstanding

EUROBANK CYPRUS LTD

Created 13/06/2022Registered 16/06/2022
charge
satisfied

AIB GROUP (UK) PLC

Created 31/10/1996Registered 01/11/1996Satisfied 30/09/2011

CompanyRankvs 86+ SIC 68209 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2021

Net Worth

£4.9M

Balance sheet strength

Cash

£915

Cash in the bank

Net Current Assets

£328k

Working capital

Current Assets

£375k

Current Liabilities

£47k

Fixed Assets

£4.7M

Debtors

£374k

4avg. employees+1

Tax at Year End

Corp tax£38k

Balance Sheet

Assets less current liabilities£5.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20217.99+£162k
20204.51+£164k
20191.04—

Derived from filed accounts. Not audited figures.