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Chalford Holdings Limited

12761807

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Talton Edge Stratford Road, Newbold On Stour, Stratford-Upon-Avon, CV37 8TR
Incorporated 22/07/2020

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip Eric Hampson

director · Since 22/07/2020

TAX DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Trudy Ann Hampson

director · Since 22/07/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Philip Eric Hampson

director · Since 22/07/2020

British · England · Age 51

Trudy Ann Hampson

director · Since 22/07/2020

British · England · Age 51

Persons with Significant Control

Mr Philip Eric Hampson

50–75% shares
50–75% votes

British · England · Age 51

Chalford, Snitterfield Road, Stratford-Upon-Avon, CV37 0SR

Notified 22/07/2020

Mrs Trudy Ann Hampson

25–50% shares
25–50% votes

British · England · Age 51

Talton Edge, Stratford Road, Stratford-Upon-Avon, CV37 8TR

Notified 22/07/2020

Former PSCs

Mrs Trudy Ann Hampson

Ceased 05/12/2024

Change History

officer appointedHAMPSON, Philip Eric
2026-09-10
officer appointedHAMPSON, Trudy Ann
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Talton Edge Stratford Road
2026-09-10

TALTON EDGE STRATFORD ROAD

post townStratford-Upon-Avon
2026-09-10

STRATFORD-UPON-AVON

CompanyRankvs 25177+ SIC 64209 peers
48

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£3.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£2.5M

Current Liabilities

Fixed Assets

£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£3.1M
202423.43+£153k
20233.64

Derived from filed accounts. Not audited figures.

Filing History21 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20265 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20255 pages · PDF
PSC07

cessation of a person with significant control

05/12/20241 page · PDF
PSC notified

notification of a person with significant control

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20235 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20226 pages · PDF
PSC notified

notification of a person with significant control

29/06/20222 pages · PDF
RESOLUTIONS

resolution

29/06/20221 page · PDF
SH08

capital name of class of shares

27/06/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20225 pages · PDF
PSC changed

change to a person with significant control

25/04/20222 pages · PDF
PSC changed

change to a person with significant control

21/04/20222 pages · PDF
PSC07

cessation of a person with significant control

21/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Incorporated

incorporation company

22/07/202013 pages · PDF