THE CHIMES MERCHANTS ASSOCIATION UXBRIDGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
Cash
£408K
-3.8% vs 2023
Net assets
£331K
-23.7% vs 2023
Employees
4
0% vs 2023
Profit before tax
-£103K
-199% vs 2023
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.
Name history
Renamed 2 times since incorporation
- THE CHIMES MERCHANTS ASSOCIATION UXBRIDGE LIMITED 2021-03-13 → present
- INTU UXBRIDGE MERCHANTS ASSOCIATION LIMITED 2016-11-29 → 2021-03-13
- THE CHIMES MERCHANTS' ASSOCIATION LIMITED 2000-07-20 → 2016-11-29
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 | £420,000 | £418,949 | |
| Operating profit | £103,717 | -£108,996 | |
| Profit before tax | £103,717 | -£102,645 | |
| Net profit | £103,717 | -£102,645 | |
| Cash | £423,900 | £407,687 | |
| Total assets less current liabilities | — | — | |
| Net assets | £433,338 | £330,693 | |
| Equity | £433,338 | £330,693 | |
| Average employees | 4 | 4 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 24.7% | -26.0% | |
| Net margin | 24.7% | -24.5% | |
| Gearing (liabilities / total assets) | 19.6% | 40.5% | |
| Current ratio | 5.10x | 2.47x | |
| Interest cover | — | -39.91x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ward Williams
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having carefully considered uncertainties on the cost of living, alongside the future financial projections of the Company, the directors have assessed that there is a reasonable expectation that the company will have sufficient liquidity and resources to continue in operational existence for the foreseeable future and have therefore prepared the financial statements on a going concern basis.”
Significant events
- “Throughout 2024, The Chimes has continued to deliver strong performance and sustained growth, with annual footfall reaching over 8.9 million, representing a further 4.5% increase on 2023 and the highest recorded level since 2019.”
- “The year has been defined by significant leasing progress and a strengthened retail mix. New additions have included Søstrene Grene, Grape Tree, Hotel Chocolat, and Wingstop, all of which have enhanced the centre's diversity and appeal.”
- “Preparatory works have advanced throughout 2024 for the transformation of the former Debenhams space, with TK Maxx, Hollywood Bowl, and PureGym all on schedule to open from early 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARMAN, Darren Antony | Director | 2023-10-03 | Oct 1973 | British |
| MISTRY, Udaykumar | Director | 2026-04-24 | Sep 1972 | British |
| SMITH, Nicholas Andrew | Director | 2025-07-15 | Nov 1961 | British |
| VIEIRA, Angela Elaine | Director | 2024-09-18 | Nov 1971 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Anthony | Secretary | 2001-07-31 | 2012-01-31 |
| PARVATHY, Anju | Secretary | 2021-10-26 | 2022-06-20 |
| POPPARD, Shelley Anne | Secretary | 2012-09-11 | 2015-05-12 |
| STEVENS, Michael | Secretary | 2000-07-20 | 2001-07-31 |
| TAYLOR, Laurie | Secretary | 2015-05-12 | 2021-10-26 |
| ADOUM, Kathleen | Director | 2007-05-22 | 2008-05-30 |
| ANTONIOU, Bozhena | Director | 2014-04-15 | 2014-04-15 |
| ARAWO, James | Director | 2016-11-10 | 2020-06-01 |
| ASHCROFT, Mel | Director | 2006-02-13 | 2010-03-15 |
| AZZONI, Mario | Director | 2002-02-28 | 2005-04-20 |
| BARKER, Rosie Claire | Director | 2012-05-22 | 2012-09-11 |
| BEAUMONT, Matthew | Director | 2003-04-08 | 2004-08-09 |
| BOROS, Leon David | Director | 2003-06-04 | 2007-05-23 |
| BRATHWAITE, Dwayne Antonio | Director | 2014-05-29 | 2016-05-12 |
| CAMPBELL, Ian | Director | 2003-06-04 | 2004-05-20 |
| CHAKRAPANI, Karthick | Director | 2022-06-30 | 2026-04-24 |
| CLARKE, Alison | Director | 2010-05-23 | 2016-06-03 |
| CLARKE, Rachel Louise | Director | 2024-09-18 | 2025-07-15 |
| COOKSON, Mark | Director | 2021-10-26 | 2024-03-08 |
| CUNNINGHAM, Jacqueline Marie | Director | 2007-10-15 | 2008-04-30 |
| CURREN, Tracey Leigh | Director | 2002-07-09 | 2006-08-31 |
| DAVIDSON, Samantha | Director | 2003-06-04 | 2006-05-31 |
| DOSANJH, Suki | Director | 2008-03-15 | 2014-01-24 |
| DUNA, Bohden | Director | 2008-01-15 | 2008-02-27 |
| DUNN, Anthony | Director | 2001-07-31 | 2012-01-31 |
| DWYER, Jennifer | Director | 2006-06-27 | 2007-09-01 |
| EVENDEN, Rachel Louise | Director | 2011-01-09 | 2012-05-22 |
| FINN-JONES, Jeanette | Director | 2016-12-23 | 2024-03-01 |
| FRAWLEY, Michael | Director | 2009-06-09 | 2012-03-15 |
| GRANT, Louis Anthony Guy | Director | 2002-05-07 | 2003-06-04 |
| GREEN, Michael Antonio | Director | 2001-07-03 | 2002-03-31 |
| GRIMSHAW, Paul Daniel | Director | 2010-07-19 | 2013-07-01 |
| GUNASE GARAM, Suganthi | Director | 2002-09-03 | 2005-04-21 |
| GURU, Rajan | Director | 2016-06-06 | 2022-03-28 |
| HAWKES, Sarah | Director | 2001-01-17 | 2001-05-15 |
| HAYNES, Mark | Director | 2006-06-01 | 2007-10-01 |
| HIGGINS, Craig | Director | 2014-12-01 | 2015-09-16 |
| HIGGINS, Sarah Catherine | Director | 2011-12-06 | 2016-08-08 |
| HILL, Joanne | Director | 2004-08-09 | 2004-11-29 |
| HOGG, David | Director | 2021-12-01 | 2022-03-28 |
| HOSEY, Sean | Director | 2010-07-21 | 2011-01-27 |
| HOUSE, Natasha | Director | 2015-09-16 | 2020-02-01 |
| JACKSON, David | Director | 2011-01-10 | 2012-02-06 |
| KELLY, Diane | Director | 2005-09-13 | 2006-08-31 |
| KENT, Leonie Kim | Director | 2001-03-06 | 2003-06-04 |
| KERR, Rich | Director | 2008-05-20 | 2011-01-25 |
| KING, Paul | Director | 2004-02-24 | 2004-08-09 |
| MARTINER, Federica | Director | 2012-04-20 | 2016-06-03 |
| MARTINEZ, Federica | Director | 2012-04-20 | 2013-01-29 |
| MCSHANE-CHAPMAN, Jason David | Director | 2012-05-22 | 2014-01-24 |
| MOFFITT, Michelle | Director | 2006-09-05 | 2011-07-01 |
| MORLEY, Marie | Director | 2008-03-04 | 2008-03-04 |
| MORRISON, Daniel | Director | 2006-12-01 | 2008-04-15 |
| MORRISON, Daniel Stewart | Director | 2001-02-08 | 2004-08-09 |
| NEALE, James Anthony | Director | 2016-06-06 | 2016-11-10 |
| PEPPARD, Shelley | Director | 2012-09-18 | 2015-05-12 |
| PHELPS, Stephen | Director | 2001-06-19 | 2002-09-22 |
| QUIRK, Adam Christopher | Director | 2005-05-11 | 2007-05-22 |
| REES, Janine Forte | Director | 2022-10-24 | 2025-02-06 |
| SAUNDERS, George Panayiotis | Director | 2004-08-09 | 2008-01-16 |
| SAUNDERS, Julie Bernadette | Director | 2008-01-28 | 2011-01-25 |
| SCARFF, Max Richard | Director | 2001-06-19 | 2002-02-28 |
| SELWYN, Stuart Selig | Director | 2001-03-06 | 2003-06-04 |
| SMITH, Colleen | Director | 2012-04-03 | 2013-09-26 |
| SNOOK, Jeanette Sandra | Director | 2007-10-16 | 2009-08-30 |
| SNOOK, Jeanette Sandra | Director | 2001-07-03 | 2003-06-02 |
| SPENCER, Russell | Director | 2009-06-09 | 2011-01-25 |
| STEVENS, Michael | Director | 2000-07-20 | 2001-07-31 |
| TAYLOR, Laurie | Director | 2015-05-12 | 2021-10-26 |
| TEARLE, Kerry Ann | Director | 2012-02-06 | 2014-01-24 |
| THOMAS, Michael | Director | 2004-08-09 | 2006-11-30 |
| THOMPSON, Philip | Director | 2009-06-01 | 2011-01-21 |
| TOWNSEND, Neil | Director | 2009-09-23 | 2011-07-01 |
| VALLANCE, Elizabeth | Director | 2000-07-20 | 2001-07-31 |
| WALL, David | Director | 2005-01-18 | 2006-02-28 |
| WATSON, Donna | Director | 2011-09-12 | 2014-12-01 |
| WEBB, Clifford | Director | 2001-07-03 | 2018-09-06 |
| WINTERS, Michael Keith | Director | 2007-05-22 | 2012-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tmf Manacor Secretaries (Jersey) Limited | Corporate entity | voting-rights-25-to-50-percent-as-trust | 2022-12-12 | Active |
| Tmf Trustee No.2 Limited | Corporate entity | voting-rights-25-to-50-percent-as-trust | 2022-12-12 | Active |
| The Chimes Merchants Association Uxbridge Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2026-03-23 |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-17 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-03-05 | CH01 | officers | Change person director company with change date | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.3%
£420,000 £418,949
-
Cash
-3.8%
£423,900 £407,687
-
Net assets
-23.7%
£433,338 £330,693
-
Employees
0%
4 4
-
Operating profit
-205.1%
£103,717 -£108,996
-
Profit before tax
-199%
£103,717 -£102,645
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers