CompanyTrack
C

CHART HOLDINGS LIMITED

Dissolved Leeds

Activities of head offices

1 employees
Activities of head offices
C

CHART HOLDINGS LIMITED

Activities of head offices

Founded 1 Jan 1964 Dissolved Leeds, United Kingdom 1 employees
Activities of head offices
Accounts Submitted 14 Jun 2024
Confirmation Statement Submitted 13 Nov 2024
Net assets £1.00 £3.95M 2023 year on year
Total assets £1.00 £3.95M 2023 year on year
Total Liabilities £0.00
Charges 12
12 satisfied

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Contact & Details

Registered Address

C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP

Credit Report

Discover CHART HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £3.95M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 15 resigned
Status
Kevin Barry DugganDirectorBritishEngland7311 Mar 2010Active

Shareholders

Shareholders (1)

United House Developments Limited
100.0%
113 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lloyds Development Capital (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jeffrey William Adams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
CHART HOLDINGS LIMITED Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
11 Jun 2025ResolutionResolutionsView(1 page)
11 Jun 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
11 Jun 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
13 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-13 with updatesView(4 pages)
16 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Jun 2025 Resolution

Resolutions

11 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

11 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

13 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-13 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Jun 2025

Resolutions

8 months ago on 11 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 11 Jun 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 11 Jun 2025

Confirmation statement made on 2024-11-13 with updates

1 years ago on 13 Nov 2024