CHESHIRE HOLDCO LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 the 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
- CHESHIRE HOLDCO LTD · parent
- Cheshire Midco Ltd 100%
- Cheshire Bidco Ltd 100%
- Tet Topco Limited 100%
- Tet Midco Limited 100%
- Tet Bidco Limited 100%
- Adler & Allan Group Limited 100%
- Adler & Allan Limited 100%
- E&S Holdings Limited 100%
- E&S Environmental Services Limited 100%
- A.J. Bayliss Petroleum Engineers Ltd 100%
- OHES Environmental Limited 100%
- Adler & Allan EBT Trustee Limited 100%
- Alker Holdings Limited 100%
- AMGS Electrical Limited 100%
- Flotech Performance Systems Ltd 100%
- Oneline Surveys Ltd. 100%
- Jet Aire (DC) Limited 100%
- Aqueous 1st Kwikflow Limited 100%
- Aqua Consultants Limited 100%
- Detectronic Holdings Limited 100%
- Detectronic Limited 100%
- Detectronic GmbH 100%
- Public Sewer Services Limited 100%
- Public Water Services Limited 100%
- PSS Utilities Limited 100%
- QEMS Limited 100%
- QEM Services Limited 100%
- Utility Line Ltd 100%
- Mel (Holdings) Limited 100%
- Mel Environmental Solutions Limited 100%
- Glanville Holdings GC Limited 100%
- Glanville Cleansing Holdings (SW) Limited 100%
- Glanville Cleansing Limited 100%
- Westcountry Waste Management Limited 100%
- Glanville Training Academy Limited 100%
- Glanville Trenchless Solutions Limited 100%
- R.E.S. Environmental Holdings Ltd 100%
- R.E.S. Environmental Ltd 100%
- Environmental & Engineering Group Limited 100%
- Marlin Holdings Limited 100%
- Marlin Environmental Services Limited 100%
- Yellowstone Environmental Solutions Ltd 100%
- Dynamic Drainage Ltd. 100%
- Ecosupport Limited 100%
- Animex International Inc. 100%
- Animex International Limited 100%
Significant events
- “On 31 October 2025, the group acquired 100% of the share capital of Thomson Environmental Consultants Ltd and Atmos Consulting Ltd, specialist environmental consultancies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKEY, Anne Helen | Secretary | 2025-02-04 | — | — |
| BOYLE, Andrew Iain | Director | 2024-08-16 | Oct 1967 | British |
| PEDERSEN, Henrik Vorgod | Director | 2024-08-16 | Dec 1965 | Danish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2024-04-26 | 2024-11-01 |
| DE ALMEIDA BARRETO, Jose Carlos | Director | 2024-04-26 | 2024-08-16 |
| LAL, Mihir | Director | 2024-04-26 | 2024-08-16 |
Ownership
Persons with significant control
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-18 | AA | accounts | Accounts with accounts type group | |
| 2026-03-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-07 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-04 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-08-21 | SH01 | capital | Capital allotment shares | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-04-29 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-26 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one