CHB P H R LIMITED

Active Maidenhead
0 employees website.com
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CHB P H R LIMITED

Founded 12 Dec 1991 Active Maidenhead, England 0 employees website.com

Previous Company Names

POWERHOUSE RETAIL LIMITED 1 Mar 1994 — 16 Jun 1996
E & S RETAIL LTD. 30 Mar 1992 — 1 Mar 1994
LEGISLATOR 1140 LIMITED 12 Dec 1991 — 30 Mar 1992
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £6M £798K 2024 year on year
Total assets £108M £561K 2024 year on year
Total Liabilities £102M £237K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for CHB P H R LIMITED (02670582), an active company based in Maidenhead, England. Incorporated 12 Dec 1991. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.13M

Decreased by £798.00k (-12%)

Total Liabilities

£102.33M

Increased by £237.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Chb Group Limited
80.4%
82,154,924
Chb Group Limited
19.6%
20,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chb Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHB P H R LIMITED Current Company
E SUB LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026CapitalAllotment of shares (GBP 132,154,924.00) on 19 Dec 2025
23 Jan 2026ResolutionResolutions
24 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with updates
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 14 Dec 2024 with updates
23 Jan 2026 Capital

Allotment of shares (GBP 132,154,924.00) on 19 Dec 2025

23 Jan 2026 Resolution

Resolutions

24 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with updates

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 132,154,924.00) on 19 Dec 2025

4 months ago on 23 Jan 2026

Resolutions

4 months ago on 23 Jan 2026

Confirmation statement made on 14 Dec 2025 with updates

5 months ago on 24 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Aug 2025

Confirmation statement made on 14 Dec 2024 with updates

1 years ago on 18 Dec 2024