CHISHOLM HUNTER HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Cash
£75K
+66.9% vs 2024
Net assets
£25M
-9.9% vs 2024
Employees
346
0% vs 2024
Profit before tax
£3M
+30.9% vs 2024
Name history
Renamed 1 time since incorporation
- CHISHOLM HUNTER HOLDINGS LIMITED 2006-09-13 → present
- MILSAMCO (NO.119) LIMITED 2006-07-25 → 2006-09-13
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £57,843,239 | £61,585,462 | |
| Operating profit | £3,943,143 | £4,963,719 | |
| Profit before tax | £2,630,427 | £3,444,197 | |
| Net profit | £1,902,803 | £2,455,505 | |
| Cash | £44,837 | £74,818 | |
| Total assets less current liabilities | £35,803,669 | £28,354,683 | |
| Net assets | £28,033,501 | £25,269,009 | |
| Equity | £28,033,501 | £25,269,009 | |
| Average employees | 346 | 346 | |
| Wages | £7,457,746 | £8,718,651 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 6.8% | 8.1% | |
| Net margin | 3.3% | 4.0% | |
| Return on capital employed | 11.0% | 17.5% | |
| Current ratio | 1.77x | 1.32x | |
| Interest cover | 3.00x | 3.27x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered a period of at least 12 months following the signing of these financial statements. The Group has sufficient confidence that it will continue in business, supported by overdraft facilities, bank loans maturing in 2026, strong trading results and ability to meet necessary loan repayments over the period, the Directors have sufficient confidence that the Group will continue in business.”
Group structure
- CHISHOLM HUNTER HOLDINGS LIMITED · parent
- Chisholm Hunter Limited 100%
Significant events
- “We have recently opened our flagship store in Lakeside (London), alongside an exclusive IWC and Panerai boutique in Edinburgh, further strengthening our prestige brand partnerships.”
- “We are excited to announce that we have secured a new flagship location in Westfield London, due to open in April 2026.”
- “The Group made charitable donations of £41,565 during the year (2024: £33,832).”
- “We are proud that this commitment to our people and culture has been recognised through our inclusion in the 'Sunday Times Best Place to Work' list.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Tracey Ann | Secretary | 2006-09-12 | — | British |
| BROWN, Harold Gerald | Director | 2006-09-12 | Aug 1957 | British |
| BROWN, Maxwell Connor | Director | 2024-08-13 | Jun 1994 | British |
| BROWN, Tracey Ann | Director | 2008-09-01 | Sep 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-07-25 | 2006-09-12 |
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Corporate Director | 2006-07-25 | 2006-09-12 |
| MILLER SAMUEL CORPORATE SERVICES LIMITED | Corporate Director | 2006-07-25 | 2006-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Tracey Ann Brown | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Harold Gerald Brown | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-28 MA Memorandum articles
- 2024-08-28 RESOLUTIONS Resolution
- 2021-06-21 MA Memorandum articles
- 2021-06-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | AA | accounts | Accounts with accounts type group | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type group | |
| 2024-09-04 | SH01 | capital | Capital allotment shares | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-28 | MA | incorporation | Memorandum articles | |
| 2024-08-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type group | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type group | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type group | |
| 2021-09-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-21 | MA | incorporation | Memorandum articles | |
| 2021-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-25 | AA | accounts | Accounts with accounts type group | |
| 2020-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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 2025-03-31 vs 2024-03-31
-
Turnover
+6.5%
£57,843,239 £61,585,462
-
Cash
+66.9%
£44,837 £74,818
-
Net assets
-9.9%
£28,033,501 £25,269,009
-
Employees
0%
346 346
-
Operating profit
+25.9%
£3,943,143 £4,963,719
-
Profit before tax
+30.9%
£2,630,427 £3,444,197
-
Wages
+16.9%
£7,457,746 £8,718,651
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