CHALEIT HOLDINGS PLC
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Cash
£750k
+98.1% highest in 3 filed years
Net assets
£473k
+91.8% highest in 4 filed years
Employees
13
+8.3% highest in 4 filed years
Profit before tax
£680k
+364.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2022-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £1,703,543 | £1,739,480 | £2,107,753 | +21.2% | |
| Operating profit | — | -£67,430 | £144,480 | £678,999 | +370% | |
| Profit before tax | — | -£64,785 | £146,300 | £680,068 | +364.8% | |
| Net profit | — | -£44,044 | £116,334 | £510,180 | +338.5% | |
| Cash | — | £169,135 | £378,663 | £750,284 | +98.1% | |
| Total assets less current liabilities | £1 | £94,961 | £246,535 | £472,855 | +91.8% | |
| Net assets | — | £94,961 | £246,535 | £472,855 | +91.8% | |
| Equity | £1 | £94,961 | £246,535 | £472,855 | +91.8% | |
| Average employees | 0 | 12 | 12 | 13 | +8.3% | |
| Wages | — | £607,379 | £667,428 | £720,320 | +7.9% | |
| Directors' remuneration | — | £294,985 | £317,629 | £338,417 | +6.5% | |
| Directors' pension contributions | — | £6,500 | £6,500 | £7,475 | +15% | |
| Highest paid director | — | £164,000 | £180,000 | £180,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | -4.0% | 8.3% | 32.2% | |
| Net margin | — | -2.6% | 6.7% | 24.2% | |
| Return on capital employed | — | -71.0% | 58.6% | 143.6% | |
| Gearing (liabilities / total assets) | — | 80.2% | 66.3% | 65.7% | |
| Current ratio | — | 1.13x | 1.40x | 1.45x |
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.
Name history
Renamed 1 time since incorporation
- CHALEIT HOLDINGS PLC 2026-09-09 → present
- CHALEIT HOLDINGS LIMITED 2021-07-07 → 2026-09-09
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting...”
Group structure
- CHALEIT HOLDINGS PLC · parent
- Chaleit Group Ltd 100%
- Chaleit Services Ltd 100%
- Chaleit Grey Ltd 100%
- Chaleit Digital Ltd 100%
- Chaleit Shared Services Private Ltd 99.99%
Significant events
- “On 13 May 2026, the Company declared a dividend of £200,186. As this occurred after the reporting date, it has not been recognised as a liability in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HYDE, Jody | Secretary | 2026-09-09 | — | — |
| FORD, Eric Kenelm | Director | 2021-07-07 | May 1949 | British |
| HAAGMAN, Daniel Stuart | Director | 2021-07-07 | Dec 1975 | British |
| HYDE, Jody | Director | 2022-05-20 | Aug 1983 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Daniel Stuart Haagman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-07-31 | Active |
| Haagman Family Office Private Investment Pty Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-07 | Ceased 2026-07-31 |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-09-09 RESOLUTIONS Resolution
- 2026-09-09 CERT5 Certificate re registration private to public limited company
- 2026-09-09 RR01 Reregistration private to public company appoint secretary
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | SH02 | capital | Capital alter shares subdivision | |
| 2026-09-14 | SH01 | capital | Capital allotment shares | |
| 2026-09-11 | AA | accounts | Accounts with accounts type group | |
| 2026-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-09-09 | MAR | incorporation | Re registration memorandum articles | |
| 2026-09-09 | CERT5 | change-of-name | Certificate re registration private to public limited company | |
| 2026-09-09 | AUDS | auditors | Auditors statement | |
| 2026-09-09 | AUDR | auditors | Auditors report | |
| 2026-09-09 | BS | accounts | Accounts balance sheet | |
| 2026-09-09 | RR01 | change-of-name | Reregistration private to public company appoint secretary | |
| 2026-08-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-08-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-03 | CH01 | officers | Change person director company with change date | |
| 2026-07-03 | CH01 | officers | Change person director company with change date | |
| 2026-07-03 | CH01 | officers | Change person director company with change date | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-14 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 1
- 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.