F.J. CHALKE (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
Cash
£30
0% vs 2023
Net assets
£13M
+1.5% vs 2023
Employees
149
+6.4% vs 2023
Profit before tax
£758K
-39.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £67,191,544 | £74,305,250 | |
| Operating profit | £1,573,916 | £1,134,591 | |
| Profit before tax | £1,250,149 | £758,269 | |
| Net profit | £1,006,546 | £546,037 | |
| Cash | £30 | £30 | |
| Total assets less current liabilities | £13,088,263 | £13,294,500 | |
| Net assets | £12,517,301 | £12,703,070 | |
| Equity | £12,517,301 | £12,703,070 | |
| Average employees | 140 | 149 | |
| Wages | £4,029,983 | £4,499,812 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.3% | 1.5% | |
| Net margin | 1.5% | 0.7% | |
| Return on capital employed | 12.0% | 8.5% | |
| Current ratio | 1.30x | 1.31x | |
| Interest cover | 4.86x | 3.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue”
Group structure
- F.J. CHALKE (HOLDINGS) LIMITED · parent
- F J Chalke Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHALKE, Edward James | Director | 2019-12-23 | Sep 1961 | British |
| CHALKE, George William | Director | 2020-01-01 | Jan 1991 | English |
| FOWLER, Stephen Geoffrey | Director | 2019-12-23 | Sep 1962 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAIN, Mark | Director | 2020-05-17 | 2020-05-17 |
| YOUNG, Scott David | Director | 2020-05-17 | 2020-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr George William Chalke | Individual | Voting 50–75% | 2025-03-31 | Active |
| Mr Frederick George Chalke | Individual | Voting 25–50% | 2025-03-31 | Active |
| Mr Edward James Chalke | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-23 | Ceased 2025-03-31 |
| Mrs Melanie Chalke | Individual | Shares 75–100% | 2019-12-23 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-05 RESOLUTIONS Resolution
- 2024-10-25 MA Memorandum articles
- 2024-10-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | SH08 | capital | Capital name of class of shares | |
| 2025-11-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-20 | AA | accounts | Accounts with accounts type group | |
| 2025-09-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | MA | incorporation | Memorandum articles | |
| 2024-10-07 | AA | accounts | Accounts with accounts type group | |
| 2024-10-04 | SH08 | capital | Capital name of class of shares | |
| 2024-10-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-19 | SH03 | capital | Capital return purchase own shares | |
| 2023-09-13 | AA | accounts | Accounts with accounts type group | |
| 2023-05-25 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.6%
£67,191,544 £74,305,250
-
Cash
0%
£30 £30
-
Net assets
+1.5%
£12,517,301 £12,703,070
-
Employees
+6.4%
140 149
-
Operating profit
-27.9%
£1,573,916 £1,134,591
-
Profit before tax
-39.3%
£1,250,149 £758,269
-
Wages
+11.7%
£4,029,983 £4,499,812
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers