CHALEIT HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-03-31
Headcount
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- CHALEIT HOLDINGS LIMITED · parent
- Chaleit Group Ltd 100%
- Chaleit Services Ltd 100%
- Chaleit Grey Ltd 100%
- Chaleit Digital Ltd 100%
- Chaleit Shared Services Private Ltd 99.99%
Significant events
- “On 19 June 2025, the Company declared a dividend of £83,984.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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
Latest filed period vs the prior one