CHROMALLOY HOLDING II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,428,875 | £0 | |
| Net profit | £2,428,875 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,200,001 | £5,200,001 | |
| Net assets | £5,200,001 | £5,200,001 | |
| Equity | £5,200,001 | £5,200,001 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Group structure
- CHROMALLOY HOLDING II LIMITED · parent
- Turbine Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2025-05-01 | — | — |
| SANDERS, Amanda Balog | Director | 2026-04-28 | Sep 1975 | American |
| WILLIAMS, Andrew David | Director | 2023-05-31 | Nov 1961 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Amanda | Secretary | 2023-05-31 | 2025-05-01 |
| MAHOMED, Irfan Harun Ayub | Director | 2023-05-31 | 2026-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chromalloy United Kingdom Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-11-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-30 | CAP-SS | insolvency | Legacy | |
| 2023-11-30 | SH20 | capital | Legacy | |
| 2023-09-12 | SH01 | capital | Capital allotment shares | |
| 2023-05-31 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.