Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
CCHG LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH
- Classification (SIC)
- Other retail sale in non-specialised stores (47.19 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-16 with updates
- 01/10/2025View PDF (1 pages)
Termination of appointment of Greig Griffith Fowler as a director on 2025-05-15
- 30/09/2025View PDF (34 pages)
Full accounts made up to 2024-12-31
- 19/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-16 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
2 days overdue
Confirmation statement
Confirms the registry record is up to date
30/12/2026Filing deadline
Last statement 16/12/2025Due 30/12/2026
- Next statement date
- 16/12/2026
- Last statement dated
- 16/12/2025
Financial performance
The latest figures CCHG LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£19.47M2024
27.78%vs 20232023: £15.23M
Total Assets
£30.06M2024
19.62%vs 20232023: £25.13M
Cash in Bank
£6.85M2024
67.36%vs 20232023: £4.09M
Total Liabilities
£7.75M2024
-5.06%vs 20232023: £8.17M
Employees
62024
+1vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 19.62% on 2023. See the full financial analysis for CCHG LTD.
The full financial record
Four ways through CCHG LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +20.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | +1 |
| 2023 | 5 | -390 |
| 2022 | 395 | -1 |
| 2021 | 396 | – |
Reported employee count decreased from 396 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/11/2020–Present | 10 | |
| Director | 20/07/2017–31/10/2024 | 5 | |
| Director | 23/11/2023–15/05/2025 | 5 | |
| Director | 26/01/2012–Present | 14 | |
| Director | 29/10/2018–30/11/2024 | 4 | |
| Secretary | 20/07/2017–31/10/2024 | 0 | |
| Director | 20/07/2017–01/12/2022 | 13 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/06/2016–Present | 14 | |
| 20/06/2016–Present | 27 | |
| 20/06/2016–21/02/2018 | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 89
- Since 26/01/2012
- Last 12 months
- 1
- -7 vs the year before
- Most recent filing
- 23/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 23/12/2025
Filing timeline
- 23/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-16 with updates
- 01/10/2025View PDF (1 pages)
Termination of appointment of Greig Griffith Fowler as a director on 2025-05-15
- 30/09/2025View PDF (34 pages)
Full accounts made up to 2024-12-31
- 19/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-16 with updates
- 18/12/2024View PDF (2 pages)
Change of details for Mr Callum Robert Henderson as a person with significant control on 2016-06-20
- 18/12/2024View PDF (2 pages)
Change of details for Mr Connor William Henderson as a person with significant control on 2016-06-20
- 17/12/2024View PDF (1 pages)
Termination of appointment of Douglas Mutter as a director on 2024-11-30
- 31/10/2024View PDF (1 pages)
Termination of appointment of Ian Henderson as a director on 2024-10-31
- 31/10/2024View PDF (1 pages)
Termination of appointment of Ian Henderson as a secretary on 2024-10-31
- 23/09/2024View PDF (37 pages)
Full accounts made up to 2023-12-31
- 18/12/2023View PDF (5 pages)
Confirmation statement made on 2023-12-16 with updates
- 14/12/2023View PDF (2 pages)
Appointment of Mr Greig Griffith Fowler as a director on 2023-11-23
Showing 12 of 89 filings
See when the next accounts and confirmation statement are due
Similar companies
2,567 UK companies are similar to CCHG LTD, sharing the same company status (Active), the same industry sector and activity group (Other retail sale in non-specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GEARSCOPE LIMITED
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- Activity
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- Company no.
- 02858833
- Incorporated
- 01/10/1993
- Employees
- 5
F24 ONLINE LTD
ActiveUnit 23 Block 4 Britannia House, Brignell Road, Middlesbrough TS2 1PS
- Activity
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- Company no.
- 13516048
- Incorporated
- 16/07/2021
- Employees
- 6
J & T FOODS LTD
Active6 Raleigh Road, Southall, Middlesex UB2 5TW
- Activity
- Retail sale in non-specialised stores with food beverages or tobacco predominating
- Company no.
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- Incorporated
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- Employees
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CHIC TEAK LIMITED
Active25 St Thomas Street, Winchester, Hampshire SO23 9HJ
- Activity
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- Company no.
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- Incorporated
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THE HEALTHY HAPPY ANIMAL COMPANY LIMITED
ActiveUnit 1, 81 Dargan Road, Belfast BT3 9JU
- Activity
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- Incorporated
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- Employees
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About CCHG LTD
A short description of the company, written from its Companies House record.
CCHG LTD is a private limited company registered in the United Kingdom, based in 1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH. Companies House classifies its business as Other retail sale in non-specialised stores. It has been on the register for 14 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £19.47M and 6 employees. Its accounts are past the filing deadline shown on the registry record.
CCHG LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CCHG LTD under one registered business activity: Other retail sale in non-specialised stores (47.19 - SIC 2007).
CCHG LTD is recorded as active on the Companies House register, and has been on it since 26/01/2012.
The most recent accounts Okredo holds cover 2024 and report net assets of £19.47M, total assets of £30.06M, cash in bank of £6.85M and total liabilities of £7.75M.
The most recent document on the record is dated 23/12/2025: Confirmation statement made on 2025-12-16 with updates, 9 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 30/12/2026.
Companies House lists 7 officers (2 currently in post) and 3 people with significant control (2 current).