CHELBURN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07034639

Incorporation date

30/09/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2009)

02/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

22/01/2026

Appointment of Mrs Katie Louise Travis as a director on 2026-01-01

View PDF (2 pages)

19/01/2026

Termination of appointment of Roger Travis as a director on 2025-12-23

View PDF (1 pages)

19/01/2026

Cessation of Roger Travis as a person with significant control on 2025-12-23

View PDF (1 pages)

19/01/2026

Change of details for Nkt Holdings Ltd as a person with significant control on 2025-12-23

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

01/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

17/02/2025

Second filing of Confirmation Statement dated 2024-10-29

View PDF (4 pages)

14/11/2024

Termination of appointment of Katie Louise Travis as a director on 2024-11-01

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (4 pages)

01/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

23/05/2023

Cancellation of shares. Statement of capital on 2023-04-06

View PDF (4 pages)

12/05/2023

Purchase of own shares.

View PDF (4 pages)

14/04/2023

Termination of appointment of Stephen George Pickles as a director on 2023-04-06

View PDF (1 pages)

08/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

04/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

04/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

01/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

09/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

07/08/2019

Appointment of Stephen George Pickles as a director on 2009-09-30

View PDF (2 pages)

06/08/2019

Cessation of Hazel Travis as a person with significant control on 2019-07-26

View PDF (3 pages)

06/08/2019

Notification of Nkt Holdings Ltd as a person with significant control on 2019-07-26

View PDF (4 pages)

30/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

10/01/2019

Registration of charge 070346390003, created on 2019-01-10

View PDF (56 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

09/08/2018

Appointment of Mrs Katie Travis as a director on 2018-07-16

View PDF (2 pages)

03/05/2018

Satisfaction of charge 070346390002 in full

View PDF (4 pages)

27/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

04/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/12/2016

Director's details changed for Stephen George Pickles on 2016-12-05

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

30/09/2016

Director's details changed for Stephen George Pickles on 2016-09-26

View PDF (2 pages)

07/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

12/06/2014

Director's details changed for Neil Roger Travis on 2014-06-10

View PDF (2 pages)

26/02/2014

Director's details changed for Neil Roger Travis on 2014-02-17

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

29/06/2013

Registration of charge 070346390002

View PDF (8 pages)

01/03/2013

Director's details changed for Roger Travis on 2013-02-27

View PDF (2 pages)

12/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

28/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

03/12/2010

Director's details changed for Stephen George Pickles on 2010-12-01

View PDF (2 pages)

03/12/2010

Director's details changed for Roger Travis on 2010-12-01

View PDF (2 pages)

03/12/2010

Director's details changed for Neil Roger Travis on 2010-12-01

View PDF (2 pages)

03/12/2010

Secretary's details changed for Andrew John Bower on 2010-12-01

View PDF (2 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

16/02/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

20/01/2010

Current accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (2 pages)

12/11/2009

Appointment of Roger Travis as a director

View PDF (3 pages)

22/10/2009

Appointment of Andrew John Bower as a secretary

View PDF (2 pages)

22/10/2009

Appointment of Neil Roger Travis as a director

View PDF (3 pages)

22/10/2009

Appointment of Stephen George Pickles as a director

View PDF (3 pages)

02/10/2009

Registered office changed on 02/10/2009 from chelburn holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom

View PDF (1 pages)

02/10/2009

Appointment terminated director lee gilburt

View PDF (1 pages)

02/10/2009

Appointment terminated secretary ocs corporate secretaries LIMITED

View PDF (1 pages)

01/10/2009

Resolutions

View PDF (1 pages)

30/09/2009

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.24 % *

* during past year

Cash in Bank

£10,210.00

Business linkages

Check business linkages of CHELBURN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

01/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.38M
-
0.00
11.72K
-

2022
0
1.57M
-
0.00
10.66K
-

2023
0
1.67M
-
0.00
10.21K
-

2023
0
1.67M
-
0.00
10.21K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.67M £6.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.21K £-4.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Travis, Katie Louise	Director	01/01/2026 - Present	7
Gilburt, Lee Christopher	Director	30/09/2009 - 30/09/2009	687
Travis, Roger	Director	30/09/2009 - 23/12/2025	1
Travis, Neil Roger	Director	30/09/2009 - Present	3
Mr Stephen George Pickles	Director	30/09/2009 - 06/04/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHELBURN HOLDINGS LIMITED

CHELBURN HOLDINGS LIMITED is an(a) Active company incorporated on 30/09/2009 with the registered office located at Unit 2 Trans Pennine Trading Estate, Gorrels Way, Rochdale OL11 2PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHELBURN HOLDINGS LIMITED?

CHELBURN HOLDINGS LIMITED is currently Active. It was registered on 30/09/2009 .

Where is CHELBURN HOLDINGS LIMITED located?

CHELBURN HOLDINGS LIMITED is registered at Unit 2 Trans Pennine Trading Estate, Gorrels Way, Rochdale OL11 2PX.

What does CHELBURN HOLDINGS LIMITED do?

CHELBURN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHELBURN HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-06-30.