UK Companies House feature
CHALEIT HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-03-31
Profile
- Company number
- 13498540
- Status
- Active
- Incorporation
- 2021-07-07
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
1-year trend · latest 2022-03-31
| Metric | Trend | 2022-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £1 | |
| Net assets | — | |
| Equity | £1 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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 group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Chaleit Group Ltd · 100% held · England · Cyber digital protection
- Chaleit Services Ltd · 100% held · England · Cyber digital protection
- Chaleit Grey Ltd · 100% held · England · Cyber digital protection
- Chaleit Digital Ltd · 100% held · England · Cyber digital protection
- Chaleit Shared Services Private Ltd · 99.99% held · India · Cyber digital protection
Significant events
- “On 19 June 2025, the Company declared a dividend of £83,984.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Eric Kenelm | Director | 2021-07-07 | May 1949 | British |
| HAAGMAN, Daniel Stuart | Director | 2021-07-07 | Dec 1975 | British |
| HYDE, Jody | Director | 2022-05-20 | Aug 1983 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haagman Family Office Private Investment Pty Ltd | Corporate entity | Shares 75–100%, Voting 50–75%, Appoints directors | 2021-07-07 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-14 | AA | accounts | accounts with accounts type group |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-13 | CH01 | officers | change person director company with change date |
| 2025-07-18 | CH01 | officers | change person director company with change date |
| 2025-07-18 | CH01 | officers | change person director company with change date |
| 2025-07-18 | CH01 | officers | change person director company with change date |
| 2024-12-11 | AA | accounts | accounts with accounts type group |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-08 | AA | accounts | accounts with accounts type group |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-12 | AA | accounts | accounts with accounts type total exemption full |
| 2022-10-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-19 | SH01 | capital | capital allotment shares |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-29 | AA01 | accounts | change account reference date company previous shortened |
| 2022-06-21 | AP01 | officers | appoint person director company with name date |
| 2022-06-21 | SH01 | capital | capital allotment shares |
| 2022-06-06 | SH02 | capital | capital alter shares subdivision |
| 2021-07-07 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory