# CHS Group Limited

## Details

- **Company number:** [13615479](https://find-and-update.company-information.service.gov.uk/company/13615479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2021
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, E11 1GA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Russnick Group Limited](/group/40860) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Maria | director | 10 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence David Payne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2025 | 1 Nov 2025 |
| Mrs Maria Payne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2021 | 1 Nov 2025 |
| Merchants Only Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £9,040,000 | - | 1 |
| 31 Aug 2024 | £9,040,000 | - | 1 |
| 31 Aug 2023 | £9,048,253 | £10,500 | 1 |
| 31 Aug 2022 | £9,040,001 | £1 | 1 |



## Owned by

CHS Group Limited → [Merchants Only Limited](/company/09838937) → [Russnick Group Limited](/company/16743883)



## Controls

- [Crownlea Hire And Sales Limited](/company/01168499) (01168499)
- [Protecta Screen Europe Limited](/company/12461169) (12461169)



## Directors' other companies

- [PAYNE, Maria](/person/6392168) - director at [Fall Guard UK Limited](/company/05073833)
- [PAYNE, Maria](/person/6392168) - director at [LMP Central Services Limited](/company/13962795)
- [PAYNE, Maria](/person/6392168) - director at [Crownlea Group Limited](/company/04599671)
- [PAYNE, Maria](/person/6392168) - director at [Crownlea Services Limited](/company/03602487)
- [PAYNE, Maria](/person/6392168) - llp-designated-member at [Cr2025 LLP](/company/OC457544)
- [PAYNE, Maria](/person/6392168) - director at [Cat Trading Group Limited](/company/09329604)
- [PAYNE, Maria](/person/6392168) - director at [BMS Europe Limited](/company/11726798)
- [PAYNE, Maria](/person/6392168) - director at [LMP Investments Limited](/company/13959687)
- [PAYNE, Maria](/person/6392168) - director at [LMP Development Properties Limited](/company/13962783)
- [PAYNE, Maria](/person/6392168) - director at [LMP Properties & Logistics Limited](/company/13959701)



## Registered address

254 companies are registered at this address - likely a registration agent.