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C

CHB P H R LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Activities of head offices
C

CHB P H R LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 1991 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 18 Dec 2024
Net assets £6.13M £798.00K 2024 year on year
Total assets £108.45M £561.00K 2024 year on year
Total Liabilities £102.33M £237.00K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Credit Report

Discover CHB P H R LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£6.13M

Decreased by £798.00k (-12%)

Total Liabilities

£102.33M

Increased by £237.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

See 10 Year Full Financials

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

5 active 57 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland586 Sept 2021Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown—10 Mar 2016Active

Shareholders

Shareholders (2)

Chb Group Limited
80.4%
82,154,92418 Dec 2024
Chb Group Limited
19.6%
20,000,00018 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chb Group 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
See All Controllers

Group Structure

Group Structure

CHB GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
CHB P H R LIMITED Current Company
E SUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(64 pages)
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with updatesView(5 pages)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(30 pages)
21 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-14 with updatesView(5 pages)
10 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(28 pages)
1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(64 pages)
18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with updates

View Document(5 pages)
11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(30 pages)
21 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-14 with updates

View Document(5 pages)
10 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(28 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 1 Aug 2025

Confirmation statement made on 2024-12-14 with updates

1 years ago on 18 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024

Confirmation statement made on 2023-12-14 with updates

2 years ago on 21 Dec 2023

Annual accounts made up to 2022-12-31

2 years ago on 10 Oct 2023