UK Companies House feature
YOUR CHAPTER LIMITED
Profile
- Company number
- 09097182
- Status
- Active
- Incorporation
- 2014-06-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Group's financial projections, current cash position, and continued high demand for placements, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- The Fostering Organisation Limited · 100% held · England · Dormant
- Trax Holdco Limited · 100% held · England · Dormant holding company
- Trax Academy Limited · 100% held · England · Dormant
- Trax Care Limited · 100% held · England · Dormant
- Elevate Propco Limited · 100% held · England · Property investment company
- Elevate II Limited · 100% held · England · Property investment company
- Elevate III Limited · 100% held · England · Dormant
Significant events
- “Early in 2025, the Company settled all outstanding unsecured investor loan balances in full, further strengthening its financial position and simplifying the capital structure for future periods.”
- “In June 2025, the Company declared and paid dividends of £8,500,000.”
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
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OATLEY, Ian | Director | 2021-05-12 | Jun 1977 | British |
| RADUCANESCU, Cerasela | Director | 2024-09-30 | Mar 1971 | British |
| WORSLEY, Jane Ruth, Ms. | Director | 2025-06-09 | Aug 1964 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LA FALCE, Daniela | Secretary | 2014-06-23 | 2014-10-21 |
| ABASSI, Kamran Iltaf | Director | 2015-01-27 | 2020-10-07 |
| AKHTAR, Mohammad Saeed | Director | 2015-08-17 | 2016-06-30 |
| AKHTAR, Mohammed Saeed | Director | 2017-06-01 | 2018-07-15 |
| ARA, Tuhid | Director | 2017-01-01 | 2018-01-15 |
| BIRD, Marcella Vittoria | Director | 2014-09-28 | 2016-03-10 |
| FAULKNER, Stephen John David | Director | 2020-09-14 | 2021-03-31 |
| FERRARO, Andreina | Director | 2014-06-23 | 2014-09-29 |
| FOGLIO II, Alfred Louis | Director | 2018-11-14 | 2018-11-14 |
| ISHAQ, Mohammed Shuaib | Director | 2017-06-01 | 2018-07-15 |
| ISHAQ, Mohammed Shuaib | Director | 2015-08-16 | 2016-06-30 |
| KELLY, Brendan Thomas | Director | 2024-07-26 | 2025-03-07 |
| KHALID, Rizwan | Director | 2017-06-01 | 2018-07-15 |
| KHAN, Rizwan | Director | 2016-08-16 | 2017-01-31 |
| MCKEOWN, Andrea Claire | Director | 2021-05-12 | 2022-03-14 |
| PERKINS, Virginia Anne | Director | 2020-10-07 | 2024-07-26 |
| ROBINSON, Paul | Director | 2024-08-08 | 2026-03-26 |
| SAMMONDS, Catherine Ann | Director | 2015-08-14 | 2020-09-14 |
| SAMMONDS, Catherine Ann | Director | 2015-03-23 | 2015-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Your Chapter Topco Limited | Corporate entity | Shares 75–100% | 2024-09-01 | Active |
| Your Chapter Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-09-01 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-21 | MA | incorporation | memorandum articles |
| 2024-09-16 | RESOLUTIONS | resolution | resolution |
| 2024-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-22 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.