CHC GROUP LIMITED
Get an alert when CHC GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
Cash
£3M
+4.6% vs 2024
Net assets
£4M
+23.7% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £41,974 | £973,977 | |
| Cash | — | £2,469,922 | £2,583,558 | |
| Total assets less current liabilities | — | £3,853,043 | £4,852,205 | |
| Net assets | — | £3,026,811 | £3,742,788 | |
| Equity | £3,587,837 | £3,026,811 | £3,742,788 | |
| Average employees | — | — | — | |
| 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
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Stevenson & Wilson
- 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 group'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
- CHC GROUP LIMITED · parent
- C.H.C Properties Limited 100%
- CHC Facilities Management Limited 100%
- F3 Engineering Limited 100%
- FF Food Engineering Limited 100%
- CHC Faciliaites Management (Ireland) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Andrew Mark | Secretary | 2003-05-01 | — | British |
| BEATTIE, Andrew Mark | Director | 2003-05-01 | Nov 1974 | British |
| BEATTIE, Richard Ian | Director | 2003-05-01 | Oct 1978 | British |
| POOLE, Keith Derek | Director | 2003-05-01 | Oct 1975 | British |
| POOLE, Terence Dale | Director | 2007-08-16 | Apr 1978 | British |
| REGAN, Brenda Anne | Director | 2014-04-07 | May 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Derek William | Secretary | 1969-01-13 | 2003-05-01 |
| BEATTIE, William Brian | Director | 1969-01-13 | 2003-05-30 |
| BOAL, Alan George | Director | 2009-01-23 | 2012-08-24 |
| MCREYNOLDS, Samuel Ronald | Director | 2003-05-01 | 2020-02-29 |
| POOLE, Derek William | Director | 1969-01-13 | 2024-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Terence Dale Poole | Individual | Significant influence | 2021-01-25 | Active |
| Mr Richard Ian Beattie | Individual | Significant influence | 2021-01-25 | Active |
| Mr Andrew Mark Beattie | Individual | Significant influence | 2021-01-25 | Active |
| Mr Keith Derek Poole | Individual | Significant influence | 2021-01-25 | Active |
| Mr Derek William Poole | Individual | Significant influence | 2016-04-06 | Ceased 2024-08-01 |
| Mr William Brian Beattie | Individual | Significant influence | 2016-04-06 | Ceased 2024-08-01 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-26 | AA | accounts | Accounts with accounts type group | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type group | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type group | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | AA | accounts | Accounts with accounts type medium | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-27 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+4.6%
£2,469,922 £2,583,558
-
Net assets
+23.7%
£3,026,811 £3,742,788
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers