Chevin Holdings Limited BELPER


Chevin Holdings started in year 1982 as Private Limited Company with registration number 01609505. The Chevin Holdings company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Belper at Acacia House. Postal code: DE56 1AY.

At present there are 2 directors in the the company, namely Rachel A. and David S.. In addition one secretary - Rachel A. - is with the firm. At present there is one former director listed by the company - Rex S., who left the company on 1 May 2015. In addition, the company lists several former secretaries whose names might be found in the table below.

Chevin Holdings Limited Address / Contact

Office Address Acacia House
Office Address2 29 Bridge Street
Town Belper
Post code DE56 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01609505
Date of Incorporation Tue, 26th Jan 1982
Industry Activities of head offices
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Rachel A.

Position: Director

Appointed: 01 May 2015

Rachel A.

Position: Secretary

Appointed: 01 November 2014

David S.

Position: Director

Appointed: 18 September 1991

Mary S.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 November 2014

Rex S.

Position: Director

Appointed: 18 September 1991

Resigned: 01 May 2015

Philip T.

Position: Secretary

Appointed: 18 September 1991

Resigned: 31 December 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Firestone Investments Limited from Belper, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Firestone Investments Limited

Acacia House Bridge Street, Belper, DE56 1AY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 01223322
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 704 6791 719 256       
Balance Sheet
Cash Bank On Hand  66 69998 12077 23722 28935 05633 34022 922
Current Assets131 82168 64876 243100 24279 03838 98150 61236 37225 973
Debtors29 1199 8679 5442 1221 80116 69215 5563 0323 051
Net Assets Liabilities  1 788 0031 851 1061 777 6911 813 3711 799 5931 963 7171 859 939
Other Debtors  2 0442 1221 8011 692556  
Cash Bank In Hand102 70258 781       
Net Assets Liabilities Including Pension Asset Liability1 704 6791 719 256       
Tangible Fixed Assets540 000632 500       
Reserves/Capital
Called Up Share Capital100 000100 000       
Profit Loss Account Reserve1 185 7971 119 156       
Shareholder Funds1 704 6791 719 256       
Other
Amounts Owed To Related Parties  100      
Average Number Employees During Period  2222222
Creditors  24 45144 42221 91432 54920 69023 96423 756
Fixed Assets1 596 2481 666 1751 803 2111 858 0861 770 5671 883 9391 850 6712 117 3091 984 722
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model       127 500-10 000
Investment Property  632 500632 500632 500632 500632 500760 000750 000
Investment Property Fair Value Model  632 500632 500632 500632 500632 500760 000750 000
Investments Fixed Assets1 056 2481 033 6751 170 7111 225 5861 138 0671 251 4391 218 1711 357 3091 234 722
Investments In Associates  1 170 6111 225 5861 138 0671 251 4391 218 1711 357 3091 234 722
Investments In Group Undertakings Participating Interests  1 170 7111 225 586     
Investments In Subsidiaries  100-100     
Net Current Assets Liabilities108 43153 08151 79255 82057 1246 43229 92212 4082 217
Other Creditors  24 35142 92321 16532 54920 69023 96423 756
Prepayments      556219238
Provisions For Liabilities Balance Sheet Subtotal  67 00062 80050 00077 00081 000166 000127 000
Taxation Social Security Payable   1 499749    
Total Assets Less Current Liabilities  1 855 0031 913 9061 827 6911 890 3711 880 5932 129 7171 986 939
Trade Debtors Trade Receivables  7 500  15 00015 0002 8132 813
Creditors Due Within One Year23 39015 567       
Number Shares Allotted100 000100 000       
Par Value Share 1       
Percentage Subsidiary Held 100       
Revaluation Reserve418 882500 100       

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, June 2023
Free Download (8 pages)

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