CULHAM HOLDINGS LIMITED

15556985
Active Chipping Norton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CULHAM HOLDINGS LIMITED

15556985

Activities of other holding companies n.e.c.

Founded 12 Mar 2024 Active Chipping Norton, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Mar 2026 Next due 25 Mar 2027 9 months remaining
Net assets £12M
Total assets £12M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sandford Common Farm Sandford St Martin Chipping Norton Oxfordshire OX7 7AE England

Full company profile for CULHAM HOLDINGS LIMITED (15556985), an active company based in Chipping Norton, England. Incorporated 12 Mar 2024. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£11.64M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 9,999 Shares £99.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 20249,914£99.14£0.01
4 Jun 202485£0.85£0.01

Officers

Officers

2 active 1 resigned
Status
Richard Harry WellsDirectorBritishEngland7212 Mar 2024Active
Talbot-ponsonby, Agnes JaneDirectorBritishUnited Kingdom375 Jun 2024Active

Shareholders

Shareholders (5)

Trust David Morrell Settlement 2023
33.3%
3,334
Trust Anne Ballard Settlement 2023
33.3%
3,334

Persons with Significant Control

Persons with Significant Control (15)

15 Active

Lavinia Clare Taylor

British

Active
Notified 12 Mar 2024
Residence England
DOB July 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Corydon Morrell

British

Active
Notified 4 Jun 2024
Residence United Kingdom
DOB May 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Agnes Jane Talbot-ponsonby

British

Active
Notified 4 Jun 2024
Residence England
DOB April 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Constance Wookey

British

Active
Notified 4 Jun 2024
Residence United Kingdom
DOB May 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Anne Catherine Ballard

British

Active
Notified 4 Jun 2024
Residence United Kingdom
DOB December 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Caroline Annabel Wheeler

British

Active
Notified 4 Jun 2024
Residence England
DOB January 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Julia Claire Wookey

British

Active
Notified 4 Jun 2024
Residence England
DOB March 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

John James Ballard

British

Active
Notified 4 Jun 2024
Residence England
DOB August 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

John James Ballard

British

Active
Notified 4 Jun 2024
Residence England
DOB August 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Ms Julia Claire Wookey

British

Active
Notified 4 Jun 2024
Residence England
DOB March 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Caroline Annabel Wheeler

British

Active
Notified 4 Jun 2024
Residence England
DOB January 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Corydon Morrell

British

Active
Notified 4 Jun 2024
Residence United Kingdom
DOB May 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Agnes Jane Talbot-ponsonby

British

Active
Notified 4 Jun 2024
Residence United Kingdom
DOB April 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Julia Claire Wookey

British

Active
Notified 4 Jun 2024
Residence England
DOB March 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Ms Constance Wookey

British

Active
Notified 4 Jun 2024
Residence United Kingdom
DOB May 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

CULHAM HOLDINGS LIMITED Current Company
CULHAM FARMING LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
5 Feb 2026OfficersTermination of Richard Harry Wells as director on 5 Feb 2026
3 Sept 2025OfficersChange to director John James Ballard on 1 Aug 2025
3 Sept 2025OfficersChange to director Caroline Annabel Wheeler on 1 Aug 2025
26 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

5 Feb 2026 Officers

Termination of Richard Harry Wells as director on 5 Feb 2026

3 Sept 2025 Officers

Change to director John James Ballard on 1 Aug 2025

3 Sept 2025 Officers

Change to director Caroline Annabel Wheeler on 1 Aug 2025

26 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

3 months ago on 19 Mar 2026

Termination of Richard Harry Wells as director on 5 Feb 2026

4 months ago on 5 Feb 2026

Change to director John James Ballard on 1 Aug 2025

9 months ago on 3 Sept 2025

Change to director Caroline Annabel Wheeler on 1 Aug 2025

9 months ago on 3 Sept 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 26 Aug 2025