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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£18K

-65.2% vs 2023

Net assets

£2M

+1.3% vs 2023

Employees

0

Average over period

Profit before tax

£30K

-74.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £115,889£29,528
Net profit £130,323£22,168
Cash £50,425£17,548
Total assets less current liabilities £2,051,493£1,698,812
Net assets £1,676,644£1,698,812
Equity £1,676,644£1,698,812
Average employees 0
Wages

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
BUGDEN, Christopher Paul Secretary 2022-12-20
BUGDEN, Christopher Paul Director 2015-04-14 Sep 1966 British
CHAMBERLAIN, John Maxwell Director Jun 1942 British
CHAMBURY, Vena Director 2002-01-23 May 1955 British
FLACK, Owen Edward Director 2022-11-08 Sep 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
MUCHA, Stefan Secretary 2002-01-23 2022-11-30
PINCHIN, Frederick David James Secretary 2001-06-15
CHAMBERLAIN, Edward Maxwell Director 1998-04-19
CHARLTON, Stuart Director 2019-06-18 2025-03-25
CHESTER, Wendy Joy Director 2003-01-17
MUCHA, Stefan Director 2002-01-23 2022-11-30
PINCHIN, Frederick David James Director 2001-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chamberlain Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 144 total filings

Date Type Category Description
2026-01-06 AD02 address Change sail address company with old address new address PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-27 AA accounts Accounts with accounts type full PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2024-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AA accounts Accounts with accounts type full
2024-05-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-21 AA accounts Accounts with accounts type small
2023-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AP03 officers Appoint person secretary company with name date PDF
2022-12-15 TM02 officers Termination secretary company with name termination date PDF
2022-12-15 TM01 officers Termination director company with name termination date PDF
2022-11-10 AP01 officers Appoint person director company with name date PDF
2022-07-07 AA accounts Accounts with accounts type small
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-04 AA accounts Accounts with accounts type small
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-25 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page