CHB GROUP LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CHB GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 7 Mar 1989 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BEAZER EUROPE AND OVERSEAS LIMITED 19 May 1989 — 17 Oct 1991
MARKGEN LIMITED 7 Mar 1989 — 19 May 1989
Accounts Submitted 21 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 29 May 2027 11 months remaining
Net assets £672M £0 2024 year on year
Total assets £672M £0 2024 year on year
Total Liabilities £0
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 GROUP LIMITED (02356570), an active company based in Maidenhead, England. Incorporated 7 Mar 1989. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£671.82M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Gretton, Edward AlexanderDirectorBritishEngland552 Jun 2008Active
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (1)

Hanson Retail Limited
100.0%
267,734,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Retail 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 GROUP LIMITED Current Company
HPL PROPERTY LIMITED united kingdom
CHB P H R LIMITED united kingdom
FRUITBAT COMPANY united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
56 High Street, Thornbury, (BS12 2AH) SOUTH GLOUCESTERSHIRE
Freehold-8 Dec 1995
56 High Street, Thornbury, (BS12 2AH)
Freehold
Added 8 Dec 1995
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AccountsAnnual accounts made up to 31 Dec 2025
18 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with updates
21 May 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with updates

21 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 21 May 2026

Confirmation statement made on 15 May 2026 with no updates

2 weeks ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 15 May 2025 with updates

1 years ago on 22 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 21 May 2025