UK Companies House feature
CHADWICK MCLEAN LIMITED
Cash
£56K
-42.1% vs 2022
Net assets
£203K
-28.4% vs 2022
Employees
13
-27.8% vs 2022
Profit before tax
—
Period ending 2023-03-31
Profile
- Company number
- 03308849
- Status
- Active
- Incorporation
- 1997-01-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2023-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £12,592 | £64,757 | £96,643 | £55,911 | |
| Total assets less current liabilities | £289,322 | £385,435 | £370,890 | £209,094 | |
| Net assets | £157,860 | £252,398 | £283,138 | £202,818 | |
| Equity | £157,860 | £252,398 | £283,138 | £202,818 | |
| Average employees | 17 | 15 | 18 | 13 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt about the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On a pro-rata basis the expected reduction in turnover recorded during the period resulted from a planned transfer of clients to another company within the Group. Consistent with the fall in revenue, AUM decreased to £118m as at 31 December 2024, compared to £185m as at 29 November 2023, reflecting the transfer of clients within the Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEENEY, Paul William | Director | 2024-04-19 | Nov 1963 | British |
| HOTSON, Grant Thomas | Director | 2025-11-14 | Sep 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, John Keith | Secretary | 2008-01-11 | 2018-01-10 |
| CHADWICK, John Keith | Secretary | 2003-03-31 | 2003-10-01 |
| CONNOR, Lesley Alice | Secretary | 1998-11-27 | 2003-03-31 |
| HALL, Bruce Winston | Secretary | 1998-05-28 | 1998-11-27 |
| LYTHE, Clair Ann | Secretary | 2018-01-10 | 2023-11-30 |
| MCLEAN, Christine Alison | Secretary | 1997-01-31 | 1998-05-22 |
| WHERRIT, David | Secretary | 2003-10-01 | 2008-01-11 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-28 | 1997-01-31 |
| BARNES, Howard Philip | Director | 2024-04-19 | 2025-11-14 |
| BARR, Ian | Director | 2023-01-17 | 2023-11-30 |
| BARR, Ian | Director | 2017-12-05 | 2021-02-01 |
| CHADWICK, John Keith | Director | 1997-01-31 | 2024-02-29 |
| HILLOCK, Robert Norman Charles | Director | 2018-05-21 | 2019-07-09 |
| KELSEY, Antony John Ronald | Director | 2020-01-28 | 2021-02-10 |
| MARCROFT, Keith Alan | Director | 2019-09-02 | 2019-12-02 |
| MCLEAN, Christine Alison | Director | 1997-01-31 | 1998-05-22 |
| O'NEILL, Henry John | Director | 2001-04-26 | 2010-04-22 |
| PIERCE, Katherine Shona | Director | 2007-12-12 | 2019-12-05 |
| SPARROW, Charles Edward | Director | 2024-03-11 | 2025-09-24 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-28 | 1997-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bell Meadow Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type total exemption full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | AA01 | accounts | change account reference date company current extended |
| 2024-03-11 | AA01 | accounts | change account reference date company previous shortened |
| 2024-03-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | MA | incorporation | memorandum articles |
| 2024-02-05 | RESOLUTIONS | resolution | resolution |
| 2023-12-18 | MA | incorporation | memorandum articles |
| 2023-12-18 | RESOLUTIONS | resolution | resolution |
| 2023-12-08 | TM01 | officers | termination director company with name termination date |
| 2023-12-08 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory