CHALEIT HOLDINGS LIMITED

13498540
Active Cambridge

Information technology consultancy activities

12 employees website.com
Safety and security Information technology consultancy activitiesOther information technology service activities
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CHALEIT HOLDINGS LIMITED

13498540

Information technology consultancy activities

Founded 7 Jul 2021 Active Cambridge, United Kingdom 12 employees website.com
Safety and security Information technology consultancy activitiesOther information technology service activities
Accounts Submitted 14 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Aug 2025 Next due 20 Jul 2026 1 month remaining
Net assets £247K £185K 2024 year on year
Total assets £732K £282K 2024 year on year
Total Liabilities £486K £97K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Botanic House 100 Hills Rd Cambridge Cambridgeshire CB2 1PH United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for CHALEIT HOLDINGS LIMITED (13498540), an active safety and security company based in Cambridge, United Kingdom. Incorporated 7 Jul 2021. Information technology consultancy activities. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£378.66k

Increased by £230.51k (+156%)

Net Assets

£246.53k

Increased by £184.51k (+297%)

Total Liabilities

£485.88k

Increased by £97.47k (+25%)

Turnover

£1.74M

Increased by £90.05k (+5%)

Employees

12

Increased by 4 (+50%)

Debt Ratio

66%

Decreased by 20 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 36,100 Shares £361 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 20224,163£41.63£0.01
20 May 202231,937£319.37£0.01

Officers

Officers

3 active
Status
Daniel Stuart HaagmanDirectorBritishAustralia507 Jul 2021Active
Eric Kenelm FordDirectorBritishUnited Kingdom777 Jul 2021Active
Jody HydeDirectorBritishUnited Kingdom4220 May 2022Active

Shareholders

Shareholders (4)

Haagman Family Office Private Investment Pty Ltd
83.5%
30,227
Jody Hyde
10.0%
3,620

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Haagman Family Officeinvestment Pty Ltd

Australia

Active
Notified 7 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Haagman Family Office Private Investment Pty Ltd

Unknown

Active
Notified 7 Jul 2021
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

CHALEIT HOLDINGS LIMITED Current Company
CHALEIT GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Persons With Significant ControlChange to Haagman Family Office Private Investment Pty Ltd as a person with significant control on 7 Jul 2021
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Aug 2025OfficersChange to director Mr Eric Kenelm Ford on 13 Aug 2025
13 Aug 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with updates
10 Jun 2026 Persons With Significant Control

Change to Haagman Family Office Private Investment Pty Ltd as a person with significant control on 7 Jul 2021

19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Aug 2025 Officers

Change to director Mr Eric Kenelm Ford on 13 Aug 2025

13 Aug 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with updates

Recent Activity

Latest Activity

Change to Haagman Family Office Private Investment Pty Ltd as a person with significant control on 7 Jul 2021

1 weeks ago on 10 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 19 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 14 Nov 2025

Change to director Mr Eric Kenelm Ford on 13 Aug 2025

10 months ago on 13 Aug 2025

Confirmation statement made on 6 Jul 2025 with updates

10 months ago on 13 Aug 2025