CHOLCO CONSULTING LIMITED

Active Stevenage

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
C

CHOLCO CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 10 Mar 2005 Active Stevenage, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

CHOLCO1 LTD 26 Apr 2017 — 23 Aug 2017
YOUR SANDWICH COMPANY LIMITED 10 Mar 2005 — 26 Apr 2017
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 11 Sept 2026 4 months remaining
Net assets £24K £10K 2024 year on year
Total assets £452K £50K 2024 year on year
Total Liabilities £429K £61K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH England

Full company profile for CHOLCO CONSULTING LIMITED (05387159), an active company based in Stevenage, England. Incorporated 10 Mar 2005. Management consultancy activities other than financial management. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£1.16k

Decreased by £26.93k (-96%)

Net Assets

£23.71k

Increased by £10.45k (+79%)

Total Liabilities

£428.66k

Decreased by £60.70k (-12%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

95%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Coverley, JohnDirectorEnglishUnited Kingdom6210 Mar 2005Active
Paul Christopher StaggDirectorBritishUnited Kingdom7020 Jan 2023Active

Shareholders

Shareholders (1)

John Coverley
100.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr John Coverley

English

Active
Notified 1 Aug 2016
Residence United Kingdom
DOB February 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Paul Christopher Stagg

British

Active
Notified 20 Jan 2023
Residence United Kingdom
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Jacqueline Coverley

Ceased 20 Jan 2023

Ceased

Neil Edward Paul Mcgowan

Ceased 4 Apr 2017

Ceased

Group Structure

Group Structure

CHOLCO CONSULTING LIMITED Current Company
ELMEXDC LIMITED united kingdom
DON CHURROS LIMITED united kingdom
BEST BURRITOS LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersAppointment of Mr Paul Christopher Stagg as director on 24 Feb 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with updates
28 Aug 2025OfficersTermination of Paul Christopher Stagg as director on 27 Aug 2025
28 Aug 2025Persons With Significant ControlCessation of Paul Christopher Stagg as a person with significant control on 27 Aug 2025
24 Feb 2026 Officers

Appointment of Mr Paul Christopher Stagg as director on 24 Feb 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with updates

28 Aug 2025 Officers

Termination of Paul Christopher Stagg as director on 27 Aug 2025

28 Aug 2025 Persons With Significant Control

Cessation of Paul Christopher Stagg as a person with significant control on 27 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Paul Christopher Stagg as director on 24 Feb 2026

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 28 Aug 2025 with updates

8 months ago on 28 Aug 2025

Termination of Paul Christopher Stagg as director on 27 Aug 2025

8 months ago on 28 Aug 2025

Cessation of Paul Christopher Stagg as a person with significant control on 27 Aug 2025

8 months ago on 28 Aug 2025